Cases 1 - 10 of 29
United States of America v. Bankman-Fried
as 24-961
Defendant:
SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor:
FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified:
UNITED STATES OF AMERICA
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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
United States of America v. Bankman-Fried
as 23-6134
Appellant:
SAMUEL BANKMAN-FRIED and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ZIXIAO GARY WANG and CAROLINE ELLISON
Papadakis v. Bankman-Fried et al
as CAN/3:23-CV-00024
Plaintiff:
Papadakis, Julie Chon Papadakis and Julie Papadakis
Defendant:
Bankman-Fried, Samuel Bankman-Fried, Caroline Ellison and others
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