Cases 11 - 20 of 44
Dellone v. Coinbase, Inc. et al
as 1:2023at00350
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
v. Coinbase, Inc. et al
as 1:2023at00349
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ferguson v. Coinbase, Inc.
as 3:2023cv01004
Plaintiff:
Jared Ferguson
Defendant:
Coinbase Inc. California and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Aggarwal et al v. Coinbase, Inc. et al
as 4:2023mc80021
Plaintiff:
Manish Aggarwal, Mostafa El Bermaway and Amish Shah
Defendant:
Coinbase, Inc. and Coinbase Global, Inc.
Aggarwal et al v. Coinbase, Inc. et al
as 3:2023cv00371
Plaintiff:
Manish Aggarwal, Mostafa El Bermaway and Amish Shah
Defendant:
Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
Woody v. Coinbase Global, Inc. et al
as 3:2023cv00190
Plaintiff:
Dallas Woody
Defendant:
Coinbase Global, Inc., Coinbase, Inc. and Brian Armstrong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Matthew Allan v. Coinbase, Inc.
as 4:2023cv00074
Plaintiff:
Matthew Allan
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jose Flores v. Coinbase, Inc. et al
as 2:2022cv08274
Plaintiff:
Jose Flores
Defendant:
Coinbase, Inc., Coinbase Global, Inc., Brian Armstrong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
Tarverdiyeva et al v. Coinbase, Inc. et al
as 3:2022cv05468
Plaintiff:
Rahila Tarverdiyeva and Vijay Tandon
Defendant:
Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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