Cases 11 - 18 of 18
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garrison v. Bankman-Fried et al
as FLS/1:22-CV-23753
Plaintiff:
Garrison and Edwin Garrison
Defendant:
Bankman-Fried, Sam Bankman-Fried, Thomas Brady and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
NICOLL v. 3M COMPANY et al
as 7:2021cv45067
Plaintiff:
DAVID NICOLL
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
CROSSROADS OFFICE PLAZA v. BIODIAGNOSTIC LABORATORY SERVICES, LLC
as 2:2014cv05722
Plaintiff:
CROSSROADS OFFICE PLAZA
Defendant:
BIODIAGNOSTIC LABORATORY SERVICES, LLC and DAVID NICOLL
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
LANZA GROUP, LLC v. BIODIAGNOSTIC LABORATORY, LLC et al
as 2:2014cv05721
Plaintiff:
LANZA GROUP, LLC
Defendant:
BIODIAGNOSTIC LABORATORY, LLC, BIODIAGNOSTIC LABS, LLC and DAVID NICOLL
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
Stewart v. Hercules Industries, Inc. et al
as 1:2009cv01042
Defendant:
Hercules Industries, Inc., David Nicoll and Tom Gill
Plaintiff:
Lyle Stewart
Cause Of Action: No cause code entered
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