Cases 21 - 30 of 44
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.
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
Galen Gabel et al v. JPMorgan Chase Bank, N.A. et al
as 5:2021cv01866
Plaintiff:
Galen Gabel and Sheryl Gabel
Defendant:
JPMorgan Chase Bank, N.A., Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
United States of America v. Dane Andre Moore
as 8:2022cv01407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dane Andre Moore
Garnishee:
Coinbase Inc
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Pearl et al v. Coinbase Global, Inc. et al
as 3:2022cv03561
Plaintiff:
Larry Pearl and Eric Vladimirsky
Defendant:
Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donovan et al v. Coinbase Global, Inc. et al
as 4:2022cv02826
Plaintiff:
Kenneth Donovan and Hussien Kassfy
Defendant:
Coinbase Global, Inc., Coinbase, Inc. and GMO-Z.com Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zubin v. Coinbase Global, Inc. et al
as 3:2021cv07478
Plaintiff:
Jonathan Zubin
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lai v. Coinbase Global, Inc. et al
as 3:2022cv03067
Plaintiff:
Dennis Chan Lai
Defendant:
Coinbase Global, Inc. and Coinbase Inc. California
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rodriguez et al v. T-Mobile USA, Inc. et al
as 3:2022cv00581
Plaintiff:
Marcos Antonio Rodriguez and Jorge Luis Rodriguez
Defendant:
T-Mobile USA, Inc., Coinbase, Inc. and Does 1 through 20
Cause Of Action: 47 U.S.C. § 0201 bt Breach of Tariff
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