Cases 11 - 20 of 60
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
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
Amber Doe v. Michael Lewis Goguen et al
as 2:2023cv02280
Plaintiff:
Amber Doe
Defendant:
Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Girshovich v. Sequoia Capital Operations, LLC
as 3:2023cv00945
Plaintiff:
Mark Girshovich
Defendant:
Sequoia Capital Operations, LLC, Paradigm Operations LP and Thoma Bravo, LP
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
Rabbitte v. Sequoia Capital Operations, LLC et al
as 3:2023cv00655
Plaintiff:
Patrick J. Rabbitte
Defendant:
Sequoia Capital Operations, LLC, Thoma Bravo, LP and Paradigm Operations LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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