Cases 1 - 10 of 47
Gess et al v. BAM Trading Services, Inc.
as 2:2024cv00134
Plaintiff:
Adin Gess, Noach Newman, Maya Parizer and others
Defendant:
BAM Trading Services, Inc. d/b/a Binance.us, Binance Holdings, Lts., d/b/a/ Binance, ChangPeng Zhao and others
Cause Of Action: 28 U.S.C. § 1350 Alien's action for tort
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In re Amie Adelia Vague, et al (Panel: Judge Watkins, Judge Proctor, Judge Beaverstock)
as 2:2022mc03977
In Re:
Amie Adelia Vague, Jeffrey P. Doss, Melody H. Eagan and others
Boe et al v. Marshall et al
as 2:2022cv00184
Plaintiff:
Paul A. Eknes-Tucker, Brianna Boe, James Zoe and others
Defendant:
Kay Ivey, Steve Marshall, Daryl D. Bailey and others
Intervenor Plaintiff:
United States of America
Amicus Curiae:
State of Arkansas, State of West Virginia, State of Indiana and others
Petitioner:
Eagle Forum of Alabama and Southeast Law Institute
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2021cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2019cv00360
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc03862
Not Yet Classified:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Joe Hand Promotions, Inc. v. Barber et al
as 1:2018cv01015
Defendant:
John Doe Entity, Andre Barber, John Doe Entity d/b/a Blue Bar & Grill and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605
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