Cases 41 - 50 of 417
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
KENNELLY et al v. USA
as 1:2022cv01744
Plaintiff:
KELLY KENNELLY, CHAD KOENIG, ROSS LOBLEIN and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. Ellison (Everson)
as 22-3002
Appellee:
United States of America
Defendant:
Michael Ellison, James Jones, Dalu Killiebrew and others
Defendant / Appellant:
Kareem Everson
Pierce v. Bankman-Fried et al
as 3:2022cv07444
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garrison v. Bankman-Fried et al
as FLS/1:22-CV-23753
Plaintiff:
Garrison and Edwin Garrison
Defendant:
Bankman-Fried, Sam Bankman-Fried, Thomas Brady and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Alcoa USA Corp., et al v. Edmond Butch, et al
as 22-8017
Petitioner:
ALCOA USA CORP., RETIREES GROUP BENEFIT PLAN FOR CERTAIN HOURLY EMPLOYEES OF ALCOA USA CORP. and OPTIONAL LIFE INSURANCE PLAN
Respondent:
EDMOND M. BUTCH, on behalf of himself and all other persons similarly situated, CHARLES R. WYATT, MARTIN L. ELLISON and others
Ellison Educational Equipment, Inc. v. United States et al
as 1:2022cv00269
Plaintiff:
Ellison Educational Equipment, Inc.
Defendant:
United States, United States Customs and Border Protection, United States Trade Representative and others
United States v. Deonte Ellison
as 22-2631
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Deonte Ellison
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1578
Plaintiff:
RUBEN GARCIA, JR.
Interested Party:
PHILIP LEE ELLISON and MATTHEW EDWIN GRONDA
Defendant / Appellee:
TITLE CHECK, LLC
City of Sunrise Firefighters' Pension Fund, et al v. ORCL, et al
as 22-80048
Respondent:
CITY OF SUNRISE FIREFIGHTERS' PENSION FUND, on behalf of themselves and all others similarly situated and UNION ASSET MANAGEMENT HOLDING AG, Appointed Lead Plaintiff
Petitioner:
ORACLE CORPORATION, SAFRA A. CATZ, PAULA R. HURD, as Trustee of the Hurd Family Trust and others
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