Cases 1 - 10 of 35
United States of America v. Bankman-Fried
as 24-961
Defendant:
SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor:
FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified:
UNITED STATES OF AMERICA
McCabe v. Keenan
as 24-876
Plaintiff:
MARY JO MCCABE
Defendant:
MAYNARD JAMES KEENAN, SOCIAL SECURITY ADMINISTRATION, JOHN J. MCCABE FAMILY and others
McCabe v. Trump et al
as 1:2023cv09396
Plaintiff:
Mary Jo McCabe
Defendant:
Donald Trump, Joe Biden, Sam Bankman-Fried and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bankman-Fried v. Continental Casualty Company
as 5:2023cv05048
Plaintiff:
Samuel Bankman-Fried
Defendant:
Continental Casualty Company
Intervenor:
Daniel Friedberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jessup v. Bankman-Fried et al
as 1:2023cv22200
Consolidated Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
