Cases 1 - 10 of 15
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
In Re Ex Parte Application of Shueisha Inc. et al v. PayPal Holdings, Inc. et al
as 3:2022mc80273
Plaintiff:
In Re Ex Parte Application of Shueisha Inc. et al, Shueisha Inc., Shogakukan Inc. and others
Defendant:
PayPal Holdings, Inc., Mastercard International Incorporated, Google, LLC and others
In Re Ex Parte Application of Shueisha Inc. et al v. PayPal Holdings, Inc. et al
as 3:2022mc80201
Plaintiff:
In Re Ex Parte Application of Shueisha Inc. and Shueisha Inc.
Defendant:
PayPal Holdings, Inc., Visa Inc., Mastercard Incorporated and others
In Re Ex Parte Application of Shueisha Inc. v. PayPal Holdings, Inc. et al
as 3:2022mc80199
Plaintiff:
In Re Ex Parte Application of Shueisha Inc.
Defendant:
PayPal Holdings, Inc., Visa, Inc., Mastercard Incorporated and others
In re Ex Parte Application of Shueisha, Inc. and VIZ Media, LLC et al v. PayPal Holdings, Inc. et al
as 3:2022mc80139
Plaintiff:
In re Ex Parte Application of Shueisha, Inc. and VIZ Media, LLC, Shueisha Inc. and VIZ Media, LLC
Defendant:
PayPal Holdings, Inc., Visa Inc., Google, LLC and others
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Harvinder Dhani, et al v. Visa, Inc., et al
as 20-3211
Plaintiff / Appellant:
MANUEL GARCIA and HARVINDER DHANI
Defendant / Appellee:
STRIPE, INC. and VISA, INC.
Boom! Payments, Inc. v. Stripe, Inc.
as 20-1274
Defendant / Appellee:
SHOPIFY (USA) INC., STRIPE, INC. and SHOPIFY INC.
Plaintiff / Appellant:
BOOM! PAYMENTS, INC.
Switzer v. USA et al
as 1:2017mc00157
Petitioner:
Trenton Switzer
Respondent:
USA , Commissioner of Internal Revenue , Alex Winn and others
David Weisberg v. Stripe, Inc.
as 3:2016cv00584
Plaintiff:
David Weisberg
Defendant:
Stripe, Inc.
Cause Of Action: 47 U.S.C. § 227
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