Cases filed in Florida
Cases 11 - 20 of 75
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff: Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant: Sam Bankman-Fried, Caroline Ellison and Golden State Warriors 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
Cantero Bonilla v. Lam
as 6:2023cv01036
Plaintiff: Pedro E. Cantero Bonilla
Defendant: Officer X. Lam
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LAM v. INVESTMENTS 41 LLC et al
as 1:2023cv21619
Plaintiff: ALLISON LAM
Defendant: INVESTMENTS 41 LLC doing business as Black Market Miami and ERICK PASSO
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
LAM v. BVN 16, LLC et al
as 1:2023cv21620
Plaintiff: ALLISON LAM
Defendant: BVN 16, LLC doing business as BLACK MARKET BAYSIDE and ERICK PASSO
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
LAM YUEN v. 3M COMPANY
as 3:2023cv05976
Plaintiff: POE LAM YUEN
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lam v. Boehringer Ingelheim Corporation et al
as 3:2023cv13781
Plaintiff: Sidney Lam
Defendant: Boehringer Ingelheim Corporation, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lam-Liu v. Warden, FCC Coleman - Low
as 5:2022cv00612
Petitioner: Alfonso Lam-Liu
Respondent: Warden, FCC Coleman - Low
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
TRUONG v. 3M COMPANY
as 3:2022cv18535
Plaintiff: LAM TRUONG
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lam v. Books-A-Million, Inc. et al
as 6:2022cv01717
Plaintiff: Jeremy Lam
Defendant: Books-A-Million, Inc. and Booksamillion.com, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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