Cases 1 - 10 of 75
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff:
Kenny D Gilchrease, Sr.
Defendant:
D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
ELMORE v. STATE OF INDIANA
as 1:2023cv02182
Plaintiff:
KENNY L. ELMORE
Defendant:
STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Amirul El v. Wayne, County of et al
as 2:2023cv12587
Plaintiff:
Mikhael Amirul El
Defendant:
Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant:
Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Imbert v. Bankman-Fried et al
as 3:2023cv02475
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh 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
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: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Bopp et al v. Oakland Ventures, LLC et al
as 9:2016cv80424
Plaintiff:
Bopp, Margaret Bopp and Mary Bopp doing business as Rosemont, LLC
Defendant:
Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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