Cases 1 - 9 of 9
Securities and Exchange Commission v. Sun et al
as 1:2023cv02433
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff:
Christopher Rackauckas
Defendant:
SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Kayla Blacksher v. SafeMoon LLC et al
as 2:2022cv01527
Plaintiff:
Kayla Blacksher
Defendant:
SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner:
Safemoon Investor Group and Christopher Rackauckas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bill Merewhuader et al v. SafeMoon LLC et al
as 2:2022cv01108
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fay Radiance, LLC v. Way et al
as 2:2022cv02010
Defendant:
DeAndre Cortez Way, Soulja Boy and Soulja Boy Tellem Music, Inc.
Plaintiff:
Fay Radiance, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Hip Hop Frat House et al v. Way et al
as 1:2012cv03224
Plaintiff:
Hip Hop Frat House and Michael J. Garcia
Defendant:
DeAndre Cortez Way and S.O.D. Money Gang Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1338
BREWSTER v. PALM TREE ENTERTAINMENT et al
as 2:2011cv03175
Plaintiff:
JOSEPH SHELDON BREWSTER
Defendant:
PALM TREE ENTERTAINMENT, DEANDRE CORTEZ WAY, INTERSCOPE RECORDS and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. Way et al
as 4:2010cv13016
Plaintiff:
Clement Brown, Jr.
Defendant:
Deandre Cortez Way, Justin Benjamin Alex Rucker, Abrahim Mustafa and others
Cause Of Action: 17 U.S.C. § 101
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