Cases 1 - 10 of 48
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff:
JURI Holdings LLC
Defendant:
Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Bensouna v. Someone to do it, Inc.- Gary Gunilla Gunness
as 1:2023cv23578
Plaintiff:
Bay Square LLC- Abdelkader Bensouna
Defendant:
Someone to do it, Inc.- "Gary" Gunilla Gunness
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Gary Bowen of Florida Home Builders, Inc. v. HUD et al
as 0:2023cv61751
Plaintiff:
Gary Bowen of Florida Home Builders, Inc.
Defendant:
HUD and PHH Mortgage Solutions, Inc.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Garrison et al v. Golden State Warriors, LLC et al
as 1:2023cv23084
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Golden State Warriors LLC and stephen curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Jung
as 1:2023cv23063
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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