Cases 1 - 10 of 41
Randy Bayne, et al v. Taishan Gypsum Co LTD, et al
as 24-10551
Plaintiff:
RANDY BAYNE, 1ST FRANKLIN FINANCIAL CORPORATION, JOHN ANDERSON and others
Defendant:
TAISHAN GYPSUM CO LTD and TAIAN TAISHAN PLASTERBOARD CO LTD
Bayne et al v. Taishan Gypsum Co. Ltd. et al
as 8:2024cv00188
Plaintiff:
RANDY BAYNE, John Anderson, Anne Banks and others
Defendant:
Taishan Gypsum Co. Ltd., TAI'AN TAISHAN PLASTERBOARD CO., LTD., Tai'an Taishan Plasterboard Co., LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Sanders v. Montoya et al
as 4:2023cv00564
Defendant:
Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff:
Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessup v. Bankman-Fried et al
as 1:2023cv22200
Consolidated Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Imbert v. Bankman-Fried et al
as 3:2023cv02475
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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