Cases 1 - 10 of 13
Maxwell et al v. Foris Dax, Inc.
as 1:2023cv23787
Plaintiff:
Craig Maxwell and Crypto Advocates
Defendant:
Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mustafa v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv03662
Plaintiff:
Mustafa Mustafa
Defendant:
JPMorgan Chase Bank, N.A. and Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Glow Token, LLC v. FORIS DAX, INC.
as 1:2023cv23029
Plaintiff:
Glow Token, LLC
Defendant:
FORIS DAX, INC. doing business as CRYPTO.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Foris Dax, Inc. v. McJunkins, Jr.
as 1:2023cv22514
Plaintiff:
FORIS DAX, INC. d/b/a CRYPTO.COM and Foris Dax, Inc. doing business as CRYPTO.COM
Defendant:
James Deutero McJunkins Jr. and James Deutero McJunkins, Jr.
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
FORIS DAX, INC. v. GARCIA
as 1:2023cv21702
Petitioner:
FORIS DAX, INC. doing business as CRYPTO.COM
Respondent:
LP GARCIA
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Vilt v. Foris DAX, Inc.
as 4:2023cv01685
Plaintiff:
Robert C. Vilt
Defendant:
Foris DAX, Inc., Foris DAX, Inc. doing business as Crypto.com and XR Trading, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Massel v. Foris Dax, Inc.
as 1:2023cv01521
Plaintiff:
Michael Massel
Defendant:
Foris Dax, Inc. and Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fradin v. Foris Dax, Inc.
as 1:2022cv06438
Plaintiff:
Anthony Fradin
Defendant:
Foris Dax, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Michael Williams v. Foris Dax Inc., et al
as 22-13631
Plaintiff / Appellant:
MICHAEL DESHAUN WILLIAMS
Defendant / Appellee:
FORIS DAX INC., FORIS DAX MARKETS INC., FORIS DAX MT LTD and others
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff:
Michael DeShaun Williams
Defendant:
Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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