Cases 1 - 10 of 19
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff:
JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant:
FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff:
Jerry Garrett
Defendant:
ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
Biesenbach v. DOES 1-3
as 4:2021cv08091
Plaintiff:
Klaus Biesenbach
Defendant:
John DOES 1-3
Cause Of Action: 18 U.S.C. § 241
NOWAK v. XAPO, INC. et al
as 5:2020cv03643
Defendant:
XAPO (GIBRALTAR) LIMITED, JOHN DOES 1-10, XAPO, INC. and others
Plaintiff:
DENNIS NOWAK
Cause Of Action: 28 U.S.C. § 1332
Stephanie Cummings v. John Does 1-10
as 2:2019cv08766
Plaintiff:
Stephanie Cummings
Defendant:
JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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