Cases 1 - 10 of 63
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor:
Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee:
MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant:
R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
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
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff:
lucky d, jong r.d., How Yuan and others
Petitioner:
Loods B.V.
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yang v. Johnson & Johnson Consumer Inc.
as 1:2022cv07070
Plaintiff:
Cecilia Yang
Defendant:
Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yang v. Hometown Bank, N.A. et al
as 6:2022cv03253
Plaintiff:
Yer Yang
Defendant:
Hometown Bank, N.A. and Guaranty Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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