Giuliani Gag Suit, FTX To Pay Up, Victims Seek Sanctions

Case Information

Case Title

Celsius Network LLC, et al.

Case Number

1:22-bk-10964

Court

New York Southern

Nature of Suit

Date Filed

July 13, 2022

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Case Title

FTX Trading Ltd.

Case Number

1:22-bk-11068

Court

Delaware

Nature of Suit

Date Filed

November 11, 2022

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Case Title

Diamond Sports Group, LLC

Case Number

9:23-bk-90116

Court

Texas Southern

Nature of Suit

Date Filed

March 14, 2023

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Case Title

The Roman Catholic Diocese of Syracuse, New York

Case Number

5:20-bk-30663

Court

New York Northern

Nature of Suit

Date Filed

June 19, 2020

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Case Title

JLM Couture, Inc.

Case Number

1:23-bk-11659

Court

Delaware

Nature of Suit

Date Filed

October 02, 2023

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Case Title

Rudolph W. Giuliani

Case Number

1:23-bk-12055

Court

New York Southern

Nature of Suit

Date Filed

December 21, 2023

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Case Title

Bouchard v. Jones et al

Case Number

4:24-cv-00693

Court

Texas Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

February 26, 2024

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Case Title

Casa Systems, Inc.

Case Number

1:24-bk-10695

Court

Delaware

Nature of Suit

Date Filed

April 03, 2024

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Case Title

Enviva Inc.

Case Number

1:24-bk-10453

Court

Virginia Eastern

Nature of Suit

Date Filed

March 12, 2024

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Case Title

Number Holdings, Inc.

Case Number

1:24-bk-10719

Court

Delaware

Nature of Suit

Date Filed

April 07, 2024

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Case Title

Jambys, Inc.

Case Number

1:24-bk-10913

Court

Delaware

Nature of Suit

Date Filed

April 30, 2024

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Case Title

Sam Ash Music Corporation

Case Number

2:24-bk-14727

Court

New Jersey

Nature of Suit

Date Filed

May 08, 2024

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Case Title

KidKraft, Inc.

Case Number

8:24-bk-80045

Court

Texas Northern

Nature of Suit

Date Filed

May 10, 2024