Cases 1 - 4 of 4
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
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff:
WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant:
DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor:
Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Brewer et al v. Bank of America, N.A. et al
as 0:2011cv60760
Plaintiff:
Roy Brewer , Rosibel Fadul , Enio Fontanelli and others
Defendant:
Bank of America, N.A. , Countrywide Financial Corporation , BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1332
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