Cases 1 - 10 of 133
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Plaintiff:
Peter Fagan
Defendant:
Nexo Capital, Inc. and Antoni Trenchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
True North Financial LLC et al v. SOS Limited et al
as 2:2023cv02581
Plaintiff:
True North Financial LLC, TNA Capital Inc., TNA Capital LLC and others
Defendant:
SOS Limited, Yandai Wang and Dr. Zhengyu (Zane) Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
True North Financial LLC et al v. SOS Limited et al
as 1:2023cv02581
Plaintiff:
True North Financial LLC, TNA Capital Inc., TNA Capital LLC and others
Defendant:
SOS Limited and Yandai Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cress v. Nexo Financial LLC et al
as 3:2023cv00882
Plaintiff:
John Cress
Defendant:
Nexo Financial LLC, Nexo Financial Services Ltd., Nexo Services OU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Poetic License Capital, Inc. v. Ebrahim et al
as 1:2022cv00099
Plaintiff:
Poetic License Capital, Inc.
Defendant:
Ali Ebrahim and John Does I-V
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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