Cases 81 - 90 of 945
Papadakis v. Bankman-Fried et al
as 3:2023cv00024
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jessup v. Bankman-Fried et al
as 3:2022cv07666
Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 3:2022cv07620
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Mohammed v. Durbin et al
as 1:2022cv06282
Plaintiff:
Abdul Mohammed
Defendant:
Senator Dick Durbin, Senator Tammy Duckworth, U.S. Attorney John R. Lausch Jr. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Government Employees Insurance Company et al v. Grody et al
as 1:2022cv06187
Defendant:
Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff:
Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant:
Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolfelt v. Lewis County Public Works et al
as 3:2022cv05669
Defendant:
Lewis County South Airport Authority, Lewis County Public Works, Ed Carlson Memorial Field and others
Plaintiff:
Gary H Wolfelt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
BNSF Railway Company v. Lile et al
as 5:2022cv00755
Plaintiff:
BNSF Railway Company
Defendant:
Gary Lile, Jerry England, Shelter General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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