Cases 1 - 5 of 5
OKeefe v. Temasek Holdings (Private) Limited et al
as 1:2023cv23065
Plaintiff:
Connor OKeefe
Defendant:
Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OKeefe v. Temasek Holdings (Private) Limited et al
as 3:2023cv03655
Plaintiff:
Connor OKeefe
Defendant:
Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Azzarello v. Bill, Hillary & Chelsea Clinton Foundation et al
as 1:2023cv03197
Defendant:
Antanas Guoga, Bill, Hillary & Chelsea Clinton Foundation, Bullfrog Capital and others
Plaintiff:
Maxwell Crosby Azzarello
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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