Torts - Property Cases
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff: Rosabella Dugger
Defendant: Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holmes et al v. Chet Mining Co, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04448
Plaintiff: JOSH NAVARRO, YASAR CORPORATION, BITCOIN VENTURES 2020 LLC and others
Defendant: CHET MINING CO, LLC, CHET MINING CO CANADA LTD. and CHET STOJANOVICH
Cause Of Action: 28 U.S.C. § 1331 fr
Liquid Bits, Corp. et al v. Shavers et al
as 1:2014cv22869
Plaintiff: Liquid Bits, Corp. , Remy Jacobson , Jean-Marc Jacobson and others
Defendant: Trendon T Shavers and Bitcoin Savings and Trust
Cause Of Action: 28 U.S.C. § 1332

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