Cases 1 - 10 of 14
Graham v. ACI Worldwide Corp.
as 1:2023cv24830
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Graham v. ACI Worldwide, Inc.
as 1:2023cv21542
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
King v. Canaccord Genuity et al
as 1:2021cv24108
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Preuninger v. Clark et al
as 8:2021cv01003
Defendant:
Graham Ivan Clark and Emiliya Clark
Plaintiff:
John Preuninger
Cause Of Action: 28 U.S.C. § 1332
Nice Link Home Furnishings, Inc. v. Goldenberg et al
as 6:2014cv00340
Plaintiff:
Nice Link Home Furnishings, Inc.
Defendant:
Glen Goldenberg and J. Graham Parker, LLC
Cause Of Action: 28 U.S.C. § 1441
Graham v. Airline Career Academy, Inc. et al
as 6:2012cv00367
Plaintiff:
James L. Graham
Defendant:
Airline Career Academy, Inc., Airline Career Associates, Inc., N120FT, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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