Cases 1 - 10 of 27
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
Lam v. Bankman-Fried
as 3:2022cv07336
Plaintiff:
Elliott Lam
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner:
Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
as 4:2022cv40002
Plaintiff:
Buds Goods & Provisions Corp.
Defendant:
HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
Lam et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00887
Plaintiff:
Crystal Lam and Nina Phan
Defendant:
T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam et al v. T-Mobile USA Inc
as 2:2021cv01137
Plaintiff:
Crystal Lam and Nina Phan
Defendant:
T-Mobile USA, Inc. and T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Zabit v. Brandometry, LLC et al
as 1:2020cv00555
Defendant:
LAM Associates, Brandlogic Corp., Phil Bak and others
Plaintiff:
William Zabit
Cause Of Action: 28 U.S.C. § 1332 fr
State Farm Mutual Automobile Insurance Company et al v. Cecile I. Fray M.D., P.L.L.C. et al
as 1:2019cv04765
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Cecile I. Fray M.D., P.L.L.C., Ivan Lam, D.C., Hadassah Orenstein, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
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