Cases 1 - 10 of 88
Ferrer v. Araujo et al
as 6:2023cv02006
Plaintiff:
Jacqueline G. Ferrer and Jacqueline G. Ferrer doing business as Jacqueline Ferrer
Defendant:
David Araujo and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Jane Doe 1 et al v. Varsity Brands, LLC et al
as 6:2023cv00788
Plaintiff:
Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff:
Jane Doe 3 by and through her father, Joseph Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff:
Jane Doe 2 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manganello v. Haynes
as 2:2022cv00706
Plaintiff:
Paul Alfred Manganello
Defendant:
Jacinda Haynes, Department of Justice, Federal Emergency Management Agency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McClain v. Navy Federal Credit Union
as 3:2022cv01024
Plaintiff:
Steven Alonza McClain
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
10 Minute Fitness Inc. et al v. Amentum Services, Inc.
as 1:2021cv23861
Defendant:
Amentum Services, Inc. and URS Federal Services, Inc.
Plaintiff:
10 Minute Fitness Inc. doing business as ZAAZ and T-Zone Health Inc.
Cause Of Action: 28 U.S.C. § 1332
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