Cases 1 - 7 of 7
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
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kavuri v. Bankman-Fried et al
as 1:2022cv23817
Plaintiff:
Sunil Kavuri
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ashmore v. Ortiz et al
as 6:2021cv00435
Plaintiff:
Beattie B Ashmore
Defendant:
David Ortiz and Dave.glo Investment Group Inc
Cause Of Action: 28 U.S.C. § 1367
Anthony et al v. Gladstone et al
as 3:2011cv00740
Plaintiff:
Marc Anthony , Marla Anthony , Carlos Aguirre and others
Defendant:
Leslie Gladstone, Tiffany Carroll, Gary Slater and others
Cause Of Action: 28 U.S.C. § 1331
R.C.J. Technical Group, Inc. vs. FDIC
as 3:2010cv02198
Defendant:
FDIC , Robert J. Pietri and Insurance Company A,B,C
Plaintiff:
R.C.J. Technical Group, Inc. , Carlos David Ortiz-Diaz , Janet Santiago-Garcia and others
Cause Of Action: 28 U.S.C. § 1446
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