Cases 1 - 8 of 8
Estate of Ronnie Kong et al v. City of San Diego et al
as 3:2022cv01858
Plaintiff:
Estate of Ronnie Kong and Touch Kong
Defendant:
City of San Diego, San Diego Police Department, Andrew Campbell and others
Cause Of Action: 42 U.S.C. § 1983 d Civil Rights (Death)
Securities &Exchange Commissio v. Illarramendi
as 14-1647
Defendant / Appellee:
Francisco Illarramendi, MK Energy and Infrastructure, LLC, Michael Kenwood Capital Management, LLC and others
Appellant:
Christopher Luth and Frank Lopez
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities &Exchange Commissio v. Illarramendi
as 14-1647
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Frank Lopez and Christopher Luth
Defendant - Appellee:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Kenneth Prettyman v. City of San Diego Police Depar, et al
as 12-55624
Plaintiff - Appellant:
KENNETH PRETTYMAN
Defendant - Appellee:
CITY OF SAN DIEGO POLICE DEPARTMENT, CHRISTOPHER LUTH and JOHN DOES, 1-10
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
Prettyman v. City of San Diego Police Department et al
as 3:2011cv00195
Plaintiff:
Kenneth Prettyman
Defendant:
City of San Diego Police Department, Christopher Luth and John Does
Cause Of Action: 42 U.S.C. § 1983
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Prettyman v. City of San Diego Police Dept. et al
as 3:2010cv00463
Plaintiff:
Kenneth Prettyman
Defendant:
City of San Diego Police Dept. and Christopher Luth
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
