Cases 21 - 30 of 186
Wayletta Productions, LLC v. WS Capital Series Fund, LLC Series 1 d/b/a WS Capital Series Fund I, LLC et al
as 9:2023cv81117
Plaintiff:
Wayletta Productions, LLC
Defendant:
WS Capital Series Fund, LLC Series 1 d/b/a WS Capital Series Fund I, LLC, WS Capital Advisors, LLC, WS Capital Fund Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CRAVEN v. WELLS FARGO CLEARING SERVICES LLC
as 3:2023cv17620
Plaintiff:
CHARLEY E. CRAVEN, SR., CHARLIE CRAVEN and CHARLEY E CRAVEN, SR
Defendant:
WELLS FARGO CLEARING SERVICES, LLC formerly known as WELLS FARGO ADVISORS, LLC doing business as WELLS FARGO ADVISORS, WELLS FARGO ADVISORS, LLC, WELLS FARGO CLEARING SERVICES LLC formerly known as WELLS FARGO ADVISORS LLC doing business as WELLS FARGO ADVISORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Alicea v. USHealth Advisors, LLC
as 6:2023cv00840
Plaintiff:
Delmarie Alicea
Defendant:
USHealth Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cacho v. USHealth Advisors, LLC et al
as 6:2023cv00737
Plaintiff:
Joshua Cacho
Defendant:
USHealth Advisors, LLC and Jennifer Maser
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2023cv00271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Sage Path Financial Advisors, LLC et al
as 3:2023cv00291
Plaintiff:
Ashanta Kelly
Defendant:
Sage Path Financial Advisors, LLC, Sage Path Financial Advisors Inc and Jason Howard Fuchs
Hickman v. Sage Path Financial Advisors, LLC et al
as 3:2023cv00174
Plaintiff:
Amanda Hickman
Defendant:
Jason Howard Fuchs, Sage Path Financial Advisors, LLC, Sage Path Financial Advisors Inc and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Taube v. Sunshine Life & Health Advisors LLC
as 1:2023cv20086
Plaintiff:
Gabrielle Taube
Defendant:
Sunshine Life & Health Advisors LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 9:2022cv81808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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