Cases 1 - 10 of 101
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff:
LEVI MCRAE LUGINBYHL HAWKINS
Defendant:
MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Walmart, Inc,
as 1:2024at00270
Plaintiff:
Matthew Hawkins
Defendant:
Walmart, Inc,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Walmart, Inc.
as 1:2024cv00374
Plaintiff:
Matthew Hawkins
Defendant:
Walmart, Inc,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jarett Hawkins v. Shimano North America Bicycle Inc. et al
as 8:2023cv02038
Plaintiff:
Jarett Hawkins
Defendant:
Shimano North America Bicycle, Inc., Shimano North America Holding, Inc., Specialized Bicycle Components, Inc. and others
Consolidated Plaintiff:
Jose Erazo, Kevin Litam, Maurice Scorsolini and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shannon v. Jackson et al
as 2:2023cv02137
Plaintiff:
Zina Shannon
Defendant:
Anglina Clark Jackson, Cheryl Marie Harris Shannon, Quintella Clark Hawkin and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
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
Hawkins et al v. Zoegall et al
as 2:2023cv04040
Defendant:
Riham M. Farid, Chip H. Zoegall, Centricfm Solutions, Inc. and others
Plaintiff:
Daniel Hawkins and DD Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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