Jessup v. Bankman-Fried et al

Consolidated
Lead case: 1:23-md-03076

Florida Southern District Court
Judge:K Michael Moore
Case #: 1:23-cv-22200
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jun 14, 2023
Terminated:Jun 14, 2023
Case in other court:California Northern, 3:22-cv-07666
Last checked: Monday Dec 11, 2023 3:39 AM EST
Consol Plaintiff
Michael Elliott Jessup
Represented By
Rafey S. Balabanian
Edelson PC
contact info
Todd M. Logan
Edelson PC
contact info
Yaman Salahi
Lieff Cabraser Heimann & Bernstein, LLP
contact info
Defendant
Samuel Bankman-Fried
Represented By
Richard M. Simins
Montgomery Mccracken Walker & Rhoads, LLP
contact info
Zachary Christian Flood
Lewis & Llewellyn LLP
contact info
Marc R. Lewis
Lewis And Llewellyn LLP
contact info
Jeremy D. Mishkin
Montgomery Mccracken
contact info
Defendant
Caroline Ellison
Represented By
Peter G. Neiman
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Christopher William Johnstone
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Nicholas Werle
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Defendant
Nishad Singh
Defendant
Sam Trabucco
Represented By
Jason D. Linder
Mayer Brown LLP
contact info
Andrew J. Demko
Mayer Brown LLP
contact info
Jonathan Samuel Klein
Mayer Brown LLP
contact info
Glenn K. Vanzura
Mayer Brown LLP
contact info
Defendant
Gary Wang

GPO Jun 09 2023
MDL ORDER TRANSFERRING CASE to the Southern District of Florida. (far, COURT STAFF) (Filed on 6/9/2023)

Docket last updated: 10 hours ago
Tuesday, October 15, 2024
utility ~Util - Terminate Attorneys Tue 10/15 9:09 AM
Attorney Rafey S. Balabanian representing Jessup, Michael Elliott (Consol Plaintiff); Attorney Todd M. Logan representing Jessup, Michael Elliott (Consol Plaintiff); Attorney Yaman Salahi representing Jessup, Michael Elliott (Consol Plaintiff) terminated. Notice of Termination delivered by US Mail to Rafey Balabanian, Todd Logan, per DE# 754 in the main MDL action 23-md-3076. (jas)
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