Cases 1 - 10 of 16
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
Marshall v. Protect My Car Admin Services, Inc.
as 8:2023cv00704
Plaintiff:
Jeremy Marshall
Defendant:
Protect My Car Admin Services, Inc.
Not Classified By Court:
Edward J. Page
Cause Of Action: 28 U.S.C. § 1711 Class Action Fairness Act of 2005
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Joslin v. Acar Leasing LTD., Inc.
as 6:2022cv01570
Plaintiff:
JEREMY JOSLIN
Defendant:
ACAR LEASING LTD INC and Acar Leasing LTD., Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2022cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
In the Matter of the Complaint of Jeremy R. Perry
as 3:2021cv00221
Claimant:
Unknown Potential Claimants
Petitioner:
Jeremy R Perry and In the Matter of the Complaint of Jeremy R. Perry
Cause Of Action: 28 U.S.C. § 1333
Quidera et al v. Blackstone Labs, LLC
as 9:2020cv80898
Plaintiff:
Jeremy Cavolo, Edward Quidera and Ricky Skelton
Defendant:
Blackstone Labs, LLC
Cause Of Action: 28 U.S.C. § 1332
Spigot, Inc. et al v. Hoggatt et al
as 2:2018cv00764
Plaintiff:
Spigot, Inc., Eightpoint Technologies Ltd. and Polarity Technologies Ltd.
Defendant:
Jeremy Matthew Hoggatt and Mediavo, Inc.
Cause Of Action: 28 U.S.C. § 1441
Klopper v. Klopper et al
as 3:2018cv01116
Plaintiff:
Suzanne C Klopper
Defendant:
Jeremy M Klopper and Comprehensive Wealth Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Potje et al v. Bluegreen Corporation
as 9:2017cv81055
Plaintiff:
Stephen Potje , Tamela Potje , Beaufus Davis and others
Defendant:
Bluegreen Corporation
Cause Of Action: 28 U.S.C. § 1332
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