Cases 1 - 10 of 64
Jordan et al v. Wells Fargo & Company et al
as 4:2024cv01964
Plaintiff:
Linda Jordan, Basil Higgs, Chad Nicholson and others
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adkins et al v. Paramount Global
as 1:2023cv10581
Plaintiff:
Trevor Adkins and Michael Shuler
Defendant:
Paramount Global
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pitt, et al. v. Seltice Storage, LLC, et al.
as 2:2023cv00441
Plaintiff:
Andrew Pitt and Trevor Holland
Defendant:
Seltice Storage, LLC, KJ Watercraft Leasing, Inc., Prather Enterprises, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilson v. Long et al
as 2:2023cv00599
Plaintiff:
Chris Wilson
Defendant:
Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities 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
ATLAS LIFTING & RIGGING, LLC v. Berner et al
as 2:2023at00409
Plaintiff:
ATLAS LIFTING & RIGGING, LLC
Defendant:
Trevor Berner and Synergy Marketing & Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AAISD, LLC v. Mustread et al
as 1:2023cv00047
Defendant:
Vincent Clopton, Larry Alan Mustread and Trevor
Plaintiff:
AAISD, LLC a Texas Limited Liability Company doing business as Integrated Systems Design
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter et al v. Ethos Technologies, Inc.
as 3:2023cv00635
Plaintiff:
DERRICK CARTER, TREVOR PEARCH, JAMES SCHNEIDER and others
Defendant:
Ethos Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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