Cases 41 - 50 of 104
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff:
Saman Dhoj Karki
Defendant:
Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Wahab v. Coinbase, Inc.
as 1:2023cv01543
Plaintiff:
Aziz Wahab
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Singh v. Illusory Systems, Inc. et al
as 1:2023cv00183
Plaintiff:
Mannu Singh
Defendant:
Illusory Systems, Inc., Archetype Crypto II, LLC, Consensys Software, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Underwood v. Coinbase Global Inc.
as 23-184
Plaintiff:
Zeneyda Patin, on behalf of themselves and all others similarly situated,
Plaintiff / Appellant:
Louis Oberlander, on behalf of himself and all others similarly situated, Christopher Underwood, on behalf of himself and all others similarly situated, and Henry Rodriguez
Defendant / Appellee:
Coinbase Global Inc., Brian Armstrong and Coinbase, Inc.
Aggarwal et al v. Coinbase, Inc. et al
as 3:2023cv00371
Plaintiff:
Manish Aggarwal, Mostafa El Bermaway and Amish Shah
Defendant:
Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
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.
Woody v. Coinbase Global, Inc. et al
as 3:2023cv00190
Plaintiff:
Dallas Woody
Defendant:
Coinbase Global, Inc., Coinbase, Inc. and Brian Armstrong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 0:2023cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Matthew Allan v. Coinbase, Inc.
as 4:2023cv00074
Plaintiff:
Matthew Allan
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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