Cases 1 - 6 of 6
DDD Inc v. Lux Vending LLC
as 2:2023cv00035
Plaintiff:
DDD, Inc. and DDD Inc
Defendant:
Lux Vending, LLC a foreign limited liability company doing business as Bitcoin Depot and Lux Vending LLC a foreign limited liability company doing business as Bitcoin Depot
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Athena Bitcoin Global v. Overton et al
as 1:2022cv01291
Plaintiff:
Athena Bitcoin Global
Defendant:
Shaun Overton, Jane Doe-Overton, ROI Developers Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
ROI Developers Inc v. Athena Bitcoin Inc
as 4:2022cv00073
Plaintiff:
ROI Developers, Inc. doing business as Accruvia
Defendant:
Athena Bitcoin, Inc.
Cause Of Action: 28 U.S.C. § 1332
SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
as 1:2021cv21970
Plaintiff:
SANDP SOLUTIONS, INC., d/b/a BITCOIN OF AMERICA
Defendant:
THE SILVER LOGIC, LLC
Cause Of Action: 28 U.S.C. § 1330
SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
as 9:2021cv80949
Defendant:
THE SILVER LOGIC, LLC
Plaintiff:
SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC.
Counter Defendant:
SANDP SOLUTIONS, INC., Ryan Pineo and AML Software, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smoak v. Bitcoin Market LLC et al
as 5:2018cv01096
Defendant:
Tiffany Dollar, Bitcoin Market LLC and Dustin W Dollar
Plaintiff:
Christopher Smoak
Cause Of Action: 28 U.S.C. § 1331
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