Cases 21 - 30 of 289
Securities and Exchange Commission et al v. Kevin B. Merrill et al
as 2:2023mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B. Merrill, Jay B. Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
David Scott Riley et al v. Neul Capital Holdings, LLC et al
as 8:2023cv01751
Plaintiff:
David Scott RILEY, Novaris Communications and Novaris Communications, Inc.
Defendant:
Neul Capital Holdings, LLC and Fios Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cabo et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv23212
Plaintiff:
Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cabo et al v. Temasek Holdings (Private) Limited et al
as 3:2023cv03974
Plaintiff:
Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, SoftBank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff:
Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Rimu Capital Ltd. v. Ader et al
as 1:2023cv05065
Plaintiff:
Rimu Capital Ltd.
Defendant:
Jason Ader, SpringOwl Asset Management LLC, SpringOwl Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: 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
Franklin Capital Holdings, LLC v. Fuell Inc. et al
as 1:2023cv02951
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC
Defendant:
Fuell Inc. and FRANCOIS-XAVIER TERNY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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