Cases 1 - 10 of 83
Stiles et al v. Kahn et al
as 3:2024cv00558
Plaintiff:
Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3)
Defendant:
Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Stiles et al v. Kahn et al
as 2:2023cv02537
Plaintiff:
Steven Foster Stiles, Andrea Maria Casanova, ALLY Foundation (501c3) and others
Defendant:
Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Edri v. Brooklyn Premier Orthopedics and Pain Management PLLC
as 1:2023cv07943
Plaintiff:
Caroline Edri
Defendant:
Brooklyn Premier Orthopedics and Pain Management PLLC doing business as Brooklyn Premier Orthopedics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Deschenes et al v. DTS Towing, LLC
as 2:2023cv02623
Plaintiff:
Paul Deschenes, Rebecca Buzalsky, Keith Buzalsky and others
Defendant:
DTS Towing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
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
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessup v. Bankman-Fried et al
as 1:2023cv22200
Consolidated Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
