Cases 1 - 10 of 12
Securities and Exchange Commission v. Prager Metis CPAs, LLC et al
as 1:2023cv23723
Plaintiff:
Securities and Exchange Commission
Defendant:
Prager Metis CPAs, LLC and Prager Metis CPAs LLP
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gagliardi et al v. Prager Metis CPAs LLC et al
as 1:2023cv07454
Plaintiff:
Robert R Gagliardi and Rosita Gagliardi
Defendant:
Prager Metis and Prager Metis CPAs LLC
Alternative Dispute Resolution (Adr) Provider:
Philip D'Angelo
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Sequoia Capital Operations, LLC et al
as 1:2023cv22265
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC
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
Cabo et al v. Sequoia Capital Operations, LLC et al
as 3:2023cv02222
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Defendant:
Sequoia Capital Operations, LLC, Armanino LLP and Prager Metis CPAs, LLC
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Papadakis v. Bankman-Fried et al
as CAN/3:23-CV-00024
Plaintiff:
Papadakis, Julie Chon Papadakis and Julie Papadakis
Defendant:
Bankman-Fried, Samuel Bankman-Fried, Caroline Ellison and others
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