Cases 1 - 10 of 164
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
Affordable Housing Group, Inc. v. Florida Housing Affordability, Inc.
as 6:2023cv00495
Plaintiff:
Affordable Housing Group, Inc., as Agent of the Federal Deposit Insurance Corporation, as Manager of the FSLIC Resolution Fund, successor in interest to the Resolution Trust Company and Affordable Housing Group, Inc.
Counter Claimant:
Florida Housing Affordability, Inc.
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Giscombe v. Capital One et al
as 6:2022cv01558
Plaintiff:
M. A. Giscombe
Defendant:
Capital One, Capital One (Chamber, Wallstreet, Broadway), Capital One Hoboken Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
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