Cases 41 - 50 of 94
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
David Suski, et al v. Coinbase, Inc., et al
as 22-16506
Plaintiff / Appellee:
DAVID SUSKI, JAIMEE MARTIN, JONAS CALSBEEK and others
Defendant / Appellant:
COINBASE, INC.
Defendant:
MARDEN-KANE, INC. and COINBASE GLOBAL, INC.
David Suski, et al v. Marden-Kane, Inc., et al
as 22-16508
Plaintiff / Appellee:
DAVID SUSKI, JAIMEE MARTIN, JONAS CALSBEEK and others
Defendant / Appellant:
MARDEN-KANE, INC.
Defendant:
COINBASE, INC. and COINBASE GLOBAL, INC.
Tarverdiyeva et al v. Coinbase, Inc. et al
as 3:2022cv05468
Plaintiff:
Rahila Tarverdiyeva and Vijay Tandon
Defendant:
Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MouseBelt Labs Pte. Ltd. v. Armstrong et al
as 4:2022cv04847
Plaintiff:
MouseBelt Labs Pte. Ltd.
Defendant:
Brian Armstrong, ResearchHub Technologies, Inc., Coinbase, Inc. and others
Cause Of Action: 09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award
Aggarwal v. Coinbase, Inc. et al
as 4:2022cv04829
Plaintiff:
Manish Aggarwal and Mostafa El Bermawy
Defendant:
Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv04835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv04835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv04835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kattula v. Coinbase Global, Inc. et al
as 1:2022cv03250
Plaintiff:
George Kattula
Defendant:
Coinbase Global, Inc. and Coinbase Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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