Cases 1 - 10 of 129
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff:
Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant:
Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rabbitte et al v. K5 Global Advisor, LLC et al
as 4:2023cv03953
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor, LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
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
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff:
Benjamin Cohanzad
Defendant:
Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANDERS v. PHH MORTGAGE SERVICES et al
as 2:2023cv01703
Plaintiff:
DEIDRE SANDERS
Defendant:
PHH MORTGAGE SERVICES, PHH MORTGAGE CORPORATION and PRP ADVISORS LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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