Cases 1 - 10 of 33
Jacobs v. Kraken Oil & Gas
as 4:2024cv00795
Plaintiff:
James M Jacobs
Defendant:
Kraken Oil & Gas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
In re Subpoena to Payward, Inc. d/b/a Kraken
as 4:2023mc80248
Petitioner:
TerraForm Labs Pte Ltd. and Do Hyeong Kwon
Not Classified By Court:
Paynard, Inc. d/b/a Kraken and Payward, Inc. doing business as Kraken
USA v. Payward Ventures, Inc.
as 23-16138
Petitioner / Appellant:
UNITED STATES OF AMERICA
Respondent / Appellee:
PAYWARD VENTURES, INC., or its predecessors, subsidiaries, divisions, or affiliates, DBA Kraken, DBA Kraken.com
In the Matter of the Complaint of Leif Neubauer
as 2:2023cv04112
Petitioner:
In the Matter of the Complaint of LEIF NEUBAUER, as Owner of a 1995, 38-foot vessel named "KRAKEN" for Exoneration from or Limitation of Liability
In Re:
In the Matter of the Complaint of Leif Neubauer
Counter Defendant:
Leif Neubauer
Claimant:
J.M.G. Distributors Corp.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Kraken Cycleboats, LLC
as 3:2023cv00497
Counter Defendant:
Kraken Cycleboats, LLC
Counter Claimant:
Theresa Robinson
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Caplan v. G-T AUTO REPAIR, INC. et al
as 9:2023cv80287
Plaintiff:
Howard Michael Caplan
Defendant:
G-T AUTO REPAIR, INC. and THE KRAKEN REALTY, LLC
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Securities And Exchange Commission v. Payward Ventures, Inc. et al
as 3:2023cv00588
Plaintiff:
Securities And Exchange Commission
Defendant:
Payward Ventures, Inc. doing business as Kraken and Payward Trading, Ltd. doing business as Kraken
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Payward Ventures, Inc.
as 3:2023mc80029
Petitioner:
United States of America
Respondent:
Payward Ventures, Inc. or its predecessors, subsidiaries, divisions, or affiliates doing business as Kraken doing business as Kraken.com
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Singh et al v. Payward, Inc.
as 1:2023cv00375
Plaintiff:
Paul Singh and Sandeep Singh
Defendant:
Payward, Inc. doing business as Kraken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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