Cases 11 - 20 of 24
Imbert v. Bankman-Fried et al
as 3:2023cv02475
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VOYAGER DIGITAL HOLDINGS, INC.
as 3:2023mc80052
Debtor In Possession:
VOYAGER DIGITAL HOLDINGS, INC.
Not Classified By Court:
Samuel Bankman-Fried and Official Committee of Unsecured Creditors
United States of America v. Bankman-Fried
as 23-6134
Appellant:
SAMUEL BANKMAN-FRIED and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ZIXIAO GARY WANG and CAROLINE ELLISON
Papadakis v. Bankman-Fried et al
as CAN/3:23-CV-00024
Plaintiff:
Papadakis, Julie Chon Papadakis and Julie Papadakis
Defendant:
Bankman-Fried, Samuel Bankman-Fried, Caroline Ellison and others
Papadakis v. Bankman-Fried et al
as 3:2023cv00024
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Securities and Exchange Commission v. Bankman-Fried
as 1:2022cv10501
Plaintiff:
Securities and Exchange Commission
Defendant:
Samuel Bankman-Fried
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 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
Jessup v. Bankman-Fried et al
as 3:2022cv07666
Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 3:2022cv07620
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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