Cases 1 - 10 of 62
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
Sallah et al v. Leander et al
as 9:2017cv81406
Defendant:
Erik Leander and Fuel Foods, Inc.
Plaintiff:
James D. Sallah, Esq.
Cause Of Action: 15 U.S.C. § 0077
Sallah v. Searock et al
as 9:2017cv80665
Plaintiff:
James D. Sallah
Defendant:
Barbara Searock, Patrick Murphy, David Bregio and others
Counter_claimant:
Kristal Joyner
Counter_defendant:
James D. Sallah
Cause Of Action: 28 U.S.C. § 0754
Sallah v. Kriz
as 9:2017cv80649
Plaintiff:
James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., d/b/a JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc., and PSCS Holdings, LLC
Defendant:
Carey Kriz and CN Global Partners, L.L.C.
Cause Of Action: 28 U.S.C. § 0754
SALLAH v. 4-1-1 Group, Inc. et al
as 9:2017cv80584
Plaintiff:
JAMES D. SALLAH
Defendant:
4-1-1 Group, Inc., Certified Tax Experts, Inc., Michael Furfaro and others
Cause Of Action: 28 U.S.C. § 0754
Leidel et al v. Coinbase, inc.
as 9:2016cv81992
Plaintiff:
Leidel, Brandon Leidel and James D. Sallah as Receiver/Corporate Monitor of Project Investors, Inc. doing business as Cryptsy
Defendant:
Coinbase, inc. and Coinbase, inc. a Delaware Corporation doing business as Global Digest Asset Exchange (GDAX)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
James Sallah v. Joseph Signore
as 16-17524
Plaintiff - Appellee:
JAMES D. SALLAH, not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises, Inc., d/b/a JCS Enterprises Services INc., T.B.T.I., Inc., My Gee Bo, Inc., JOLA Enterprise Inc., and PSCS Holdings, LLC.
Defendant - Appellant:
JOSEPH SIGNORE
SALLAH v. BGT CONSULTING LLC
as 9:2016cv81483
Defendant:
BGT CONSULTING LLC
Plaintiff:
JAMES D. SALLAH
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Miller et al
as 9:2016cv81235
Plaintiff:
James D. Sallah
Defendant:
Leo Miller, Estate of Curtis Tanney, Trident Title, LLC and others
Cause Of Action: 28 U.S.C. § 0754
Sallah v. Barnes et al
as 9:2016cv80781
Plaintiff:
James D. Sallah
Defendant:
Damon Barnes and Cathy Barnes
Cause Of Action: 28 U.S.C. § 2201
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