Cases 1 - 10 of 11
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff:
Securities and Exchange Commission
Defendant:
Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
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
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
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silverman v. Payward, Inc. et al
as 1:2019cv02997
Defendant:
Payward Ventures, Inc., Infinitude, Ltd. and Payward, Inc.
Plaintiff:
Jonathan Silverman
Petitioner:
David C. Silver
Cause Of Action: 28 U.S.C. § 1332 bc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
