Docket
3:24-mc-80266,
California Northern District Court
(Oct. 24, 2024)
Magistrate Judge Joseph C. Spero,
presiding.
Statutory Actions - Other
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Agdal v. X CORP., Successor in Interest to TWITTER, INC. , 3:24-mc-80266 (N.D.Cal.)
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5:24-cv-00717,
Texas Western District Court
(June 27, 2024)
Judge Orlando L. Garcia,
presiding,
Judge Henry J. Bemporad
Personal Injury - Other
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Paul v. Findeisen et al, 5:24-cv-00717 (W.D.Tex.)
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1:24-cv-22115,
Florida Southern District Court
(May 31, 2024)
Judge Kathleen M. Williams,
presiding,
Magistrate Judge Jonathan Goodman
Contract - Other
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Creators Inc. et al v. Mifsud, 1:24-cv-22115 (S.D.Fla.)
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Docket
CACE24005444,
Florida State, Broward County, Seventeenth Circuit Court
(April 19, 2024)
Michele Towbin Singer,
presiding.
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Anna Costa, et al Plaintiff vs. Expo Stone Corp., et al Defendant, CACE24005444 (Florida State, Broward County, Seventeenth Circuit Court)
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Docket
2024-003847-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(March 4, 2024)
Judge Eig, Spencer,
presiding.
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PIO & INV INC VS HOUSE OF ONE DESIGN STUDIO, INC., 2024-003847-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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2024-003685-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 29, 2024)
Judge Watson, Robert,
presiding.
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CREATORS INC ET AL VS MEGAN MCCARTHY, 2024-003685-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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2024-003658-FC-04,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 27, 2024)
Judge Cannava, Donald,
presiding.
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SHILLABER, DAVID VS WEIDHORN, ZACHARY, 2024-003658-FC-04 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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1:24-mc-20729,
Florida Southern District Court
(Feb. 26, 2024)
Senior Judge Paul C. Huck,
presiding.
Statutory Actions - Other
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Agdal v. Wander, 1:24-mc-20729 (S.D.Fla.)
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2:24-cr-00103,
California Central District Court
(Feb. 15, 2024)
Judge Michael W. Fitzgerald,
presiding.
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USA v. Ver, 2:24-cr-00103 (C.D.Cal.)
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2023-028693-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 21, 2023)
Judge Enriquez, Javier A,
presiding.
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CREATORS INC. ET AL VS KENDALL ARZU ET AL, 2023-028693-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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21-55132,
U.S. Court of Appeals, Ninth Circuit
(Feb. 19, 2021)
Tax - IRS Third Party Suits (Appeals)
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Sabena Puri v. USA, 21-55132 (9th Cir.)
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Docket
0:23-cv-62324,
Florida Southern District Court
(Dec. 7, 2023)
Senior Judge James I. Cohn,
presiding.
Tax - General
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United States of America v. Martin, 0:23-cv-62324 (S.D.Fla.)
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2023-015797-FC-04,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Aug. 4, 2023)
Judge Reding Quinones, Jason A,
presiding.
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AVERY, LAUREN VS NESBITT, DAVINE, 2023-015797-FC-04 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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2023-014301-FC-04,
Florida State, Miami-Dade County, Eleventh Circuit Court
(July 18, 2023)
Judge Kelly, Carroll,
presiding.
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HONIGFELD, BRAD VS PIOVEZAN, THAIS, 2023-014301-FC-04 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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1:23-md-03076,
Florida Southern District Court
(June 5, 2023)
Judge K. Michael Moore,
presiding,
Magistrate Judge Eduardo I. Sanchez
Fraud
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In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076 (S.D.Fla.)
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