Cases 1 - 10 of 25
Cabo et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv23212
Plaintiff:
Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff:
Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Temasek Holdings (Private) Limited et al
as 3:2023cv03974
Plaintiff:
Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, SoftBank Group Corp. and others
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
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bailon v. Pollen Presents et al
as 1:2022cv06054
Plaintiff:
Jolie Bailon
Defendant:
Pollen Presents doing business as Street team Software LLC, Tripper Network Travel Experiences Inc. doing business as Tripper, Wynn Resort Holdings LLC and others
Cause Of Action: 15 U.S.C. § 112
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wenbin Wei v. Stockbridge Capital Group, LLC et al
as 2:2019cv09031
Defendant:
Las Vegas Resort Voteco Company, LLC, Stockbrige Real Estate III-B, LP, Stockbrige Real Estate III-C, LP and others
Plaintiff:
Wenbin Wei
Cause Of Action: 28 U.S.C. § 1332
SB&G INNOVATIONS, INC. v. SMITH, ET AL
as 1:2018cv00317
Plaintiff:
SB&G INNOVATIONS, INC.
Defendant:
JEREMY THOMAS SMITH and JUSTIN LEE THOMAS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Plaintiff:
Gregory Scott Mattoon
Defendant:
Severn Saving Bank, Pontus SB Trust, FCI Lender and others
Cause Of Action: 28 U.S.C. § 1332
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