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Displaying 39-53 of
7,229 results
Garrison et al v. Paffrath et al
Docket
1:23-cv-21023,
Florida Southern District Court
(March 15, 2023)
Judge K. Michael Moore,
presiding,
Magistrate Judge Melissa Damian
Fraud
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In Re: Geoffrey Bosworth Sanders Cavanagh
Docket
2023-ADM-000313,
District Of Columbia, Superior Court
(March 15, 2023)
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IN RE: FTX Cryptocurrency Exchange Collapse Litigation
Docket
MDL No. 3076,
Judicial Panel On Multidistrict Litigation
(Feb. 10, 2023)
K. Michael Moore,
presiding.
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Norris et al v. Brady et al
Docket
FLS/1:23-cv-20439,
Judicial Panel On Multidistrict Litigation
(Feb. 3, 2023)
U.S. District Judge K. Michael Moore,
presiding.
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Norris et al v. Brady et al
Docket
1:23-cv-20439,
Florida Southern District Court
(Feb. 3, 2023)
Judge K. Michael Moore,
presiding,
Magistrate Judge Eduardo I. Sanchez
Statutory Actions - Other
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Gonzalez et al v. Porter et al
Docket
1:23-cv-20356,
Florida Southern District Court
(Jan. 30, 2023)
Judge Robert N. Scola, Jr,
presiding,
Magistrate Judge Jonathan Goodman
Fraud
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FRANCISCO GONZALEZ ET AL VS ANDREW C. PORTER ET AL
Docket
2023-000918-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Jan. 19, 2023)
Judge Rebull, Thomas,
presiding.
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In Re: Patricia Susan Bennett
Docket
2023-ADM-000041,
District Of Columbia, Superior Court
(Jan. 12, 2023)
Kaye K Christian,
presiding.
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In Re: Jose S Gonzalez Mata
Docket
2022-ADM-001485,
District Of Columbia, Superior Court
(Dec. 30, 2022)
Natalia Combs Greene,
presiding.
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Podalsky et al v. Bankman-Fried et al
Docket
1:22-cv-23983,
Florida Southern District Court
(Dec. 7, 2022)
Judge K. Michael Moore,
presiding.
Fraud
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Podalsky et al v. Bankman-Fried et al
Docket
FLS/1:22-cv-23983,
Judicial Panel On Multidistrict Litigation
(Dec. 7, 2022)
U.S. District Judge K. Michael Moore,
presiding.
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Podalsky et al v. Bankman-Fried et al
Docket
1:22-cv-23983,
Judicial Panel On Multidistrict Litigation
(Dec. 7, 2022)
U.S. District Judge K. Michael Moore,
presiding.
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MICHAEL NORRIS ET AL VS DAVID ORTIZ ET AL
Docket
2022-022900-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 2, 2022)
Judge Rebull, Thomas,
presiding.
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BRANDON ROWAN VS GARY WANG ET AL
Docket
2022-022902-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 2, 2022)
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Kavuri v. Bankman-Fried et al
Docket
1:22-cv-23817,
Florida Southern District Court
(Nov. 21, 2022)
Judge Darrin P. Gayles,
presiding.
Fraud
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