Cases 1 - 10 of 18
Samuels v. Lido DAO et al
as 3:2023cv06492
Plaintiff:
Andrew Samuels
Defendant:
Lido DAO, AH Capital Management LLC, Paradigm Operations LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant:
Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee:
Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rabbitte et al v. K5 Global Advisor, LLC et al
as 4:2023cv03953
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor, LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabbitte v. Sequoia Capital Operations, LLC et al
as 1:2023cv22261
Plaintiff:
Patrick J. Rabbitte
Defendant:
Sequoia Capital Operations LLC, Thoma Bravo L.P. and Paradigm Operations LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Girshovich v. Sequoia Capital Operations, LLC
as 1:2023cv22263
Plaintiff:
Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Siskind v. Sequoia Capital Operations LLC et al
as 1:2023cv22144
Plaintiff:
Steven Siskind
Defendant:
Sequoia Capital Operations LLC, Armanino, LLP, Thoma Bravo L.P. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities 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
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
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