Cases 1 - 10 of 310
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
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Affordable Housing Group, Inc. v. Florida Housing Affordability, Inc.
as 6:2023cv00495
Plaintiff:
Affordable Housing Group, Inc., as Agent of the Federal Deposit Insurance Corporation, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Company and Affordable Housing Group, Inc.
Counter Claimant:
Florida Housing Affordability, Inc.
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Federal Deposit Insurance Corporation v. Sunrise Partners II, S.E.
as 6:2022mc00038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sunrise Partners II, S.E.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Giscombe v. Capital One et al
as 6:2022cv01558
Plaintiff:
M. A. Giscombe
Defendant:
Capital One, Capital One (Chamber, Wallstreet, Broadway), Capital One Hoboken Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
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