Cases 1 - 10 of 100
SANTIZO v. Coinbase, Inc.
as 2:2026cv07539
Plaintiff:
FRED MATTHEW SANTIZO
Defendant:
Coinbase, Inc.
Cause Of Action: Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Arena v. Coinbase Global, Inc. et al
as 1:2026cv12914
Plaintiff:
Joseph Arena
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Payward, Inc. doing business as Kraken and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Heabeart v. Coinbase, Inc.
as 26-1433
Plaintiff:
JOEL HEABEART, KYLE KELLEY, MADELINE ELDER and others
Defendant:
COINBASE, INC., COINBASE GLOBAL, INC. and BRIAN ARMSTRONG
Tandon v. Coinbase, Inc.
as 1:2026cv04295
Plaintiff:
Vijay Tandon
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
B. v. Coinbase Global, Inc. et al
as 3:2026cv04050
Plaintiff:
D. B.
Defendant:
Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beaver v. United States of America
as 2:2026mc00030
Petitioner:
Ronald Beaver
Respondent:
United States of America
Unknown:
Coinbase Inc, PayPal Holdings Inc, Global Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Teixeira v. Coinbase Global, Inc. et al
as 1:2026cv01458
Plaintiff:
Jose Teixeira
Defendant:
COINBASE GLOBAL, INC. and Coinbase Inc
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
United States of America v. Dundon et al
as 3:2026cv00236
Plaintiff:
United States of America
Defendant:
John P. Dundon
Garnishee:
Coinbase, Inc., Fidelity Investments, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Lemon v. Coinbase Global, Inc. et al
as 1:2025cv10816
Plaintiff:
Michael E. Lemon
Defendant:
COINBASE GLOBAL, INC. and Coinbase Inc
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tarverdiyeva, et al. v. Coinbase, Inc., et al.
as 25-7981
Plaintiff:
RAHILA TARVERDIYEVA and VIJAY TANDON
Defendant:
COINBASE, INC., COINBASE GLOBAL, INC., PHILLIP MARTIN and others
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