Cases filed in Delaware
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
Kocher v. Armstrong et al
as 1:2022cv01031
Plaintiff: Donald Kocher
Defendant: Brian Armstrong, Alesia J. Haas, Jennifer N. Jones and others
Nominal Defendant: Coinbase, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Application for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery in Aid of a Foreign Proceeding
as 1:2022mc00267
Petitioner: Daniel Hindin
Respondent: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Peek et al v. Coinbase, Inc.
as 1:2021cv01826
Plaintiff: Keith Peek and Logan Hoffman
Defendant: Coinbase, Inc.
Cause Of Action: 15 U.S.C. § 1601
AML IP, LLC v. Coinbase Global, Inc., et al.
as 1:2021cv00174
Plaintiff: AML IP, LLC
Defendant: Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 35 U.S.C. § 271
Anuwave LLC v. Coinbase, Inc.
as 1:2019cv01226
Defendant: Coinbase, Inc.
Plaintiff: Anuwave LLC
Cause Of Action: 35 U.S.C. § 1

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