Cases 1 - 10 of 13
The Phoenix Company, Inc. v. Castro-Badillo et al
as 3:2023cv01371
Plaintiff:
The Phoenix Company, Inc.
Defendant:
Javier Castro-Badillo and Rock Solid Technologies, Inc.
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Phoenix Company, Inc. v. Castro-Badillo
as 3:2021cv01489
Plaintiff:
The Phoenix Company, Inc.
Defendant:
Javier Castro-Varillas
MCDP Phoenix Services PTE, LTD v. B High House International PTE LTD.
as 21-1727
Plaintiff / Appellee:
MCDP PHOENIX SERVICES PTE, LTD
Defendant / Appellee:
FIRST FINANCE INTERNATIONAL BANK, INC.
Interested Party:
B HIGH HOUSE INTERNATIONAL PTE LTD.
Petitioner:
COMMISSIONER OF FINANCIAL INSTITUTIONS OF THE COMMONWEALTH OF PUERTO RICO
Civitas Massachusetts Regional Center, LLC et al v. Mayorkas et al
as 1:2021cv10344
Defendant:
ACT DIR USCIS Tracy RENAUD, Acting Secretary of Alejandro Mayorkas, United States Citizenship and Immigration Services and others
Plaintiff:
Civitas Meritage Commons Fund, LP, Civitas Race Street Equity Fund, LP, Civitas Race Street Fund, LP and others
Cause Of Action: 05 U.S.C. § 551
US Sec. & Exch. Commission v. Masiz
as 20-1896
Interested Party:
JOHN J. AQUINO, Chapter 7 Trustee of Inpellis, Inc., MARK G. DEGIACOMO, INPELLIS, INC. and others
Defendant:
GREGORY S. KRONING, CRAIG MEDOFF and BIOCHEMICS, INC.
Defendant / Appellant:
JOHN MASIZ
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
In Re: Masiz
as 20-1729
Petitioner:
JOHN MASIZ
Respondent:
ADEC PRIVATE EQUITY INVESTMENTS, LLC, GREGORY S. KRONING, PHOENIX CAPITAL RESOURCES, LLC and others
US Sec. & Exch. Commission v. Masiz
as 20-1177
Interested Party:
JOHN J. AQUINO, Chapter 7 Trustee of Inpellis, Inc., MARK G. DEGIACOMO, ADEC PRIVATE EQUITY INVESTMENTS, LLC and others
Defendant:
GREGORY S. KRONING, CRAIG MEDOFF and BIOCHEMICS, INC.
Defendant / Appellant:
JOHN MASIZ
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Peterson v. Burke, et al
as 20-1171
Defendant / Appellee:
DAVID LOPEZ, PHOENIX NEWSPAPERS, INC., d/b/a Arizona Republic, LUIS BORBON HOLGUIN and others
Plaintiff / Appellant:
JEFFREY PETERSON
Cruz-Kerkado et al v. Commonwealth of Puerto Rico et al
as 3:2016cv02748
Plaintiff:
Jose A Cruz-Kerkado , Phoenix Military Institute, Corp. and Centro de Adiestramientos Tacticos de Puerto Rico, Corp.
Defendant:
Commonwealth of Puerto Rico , Puerto Rico Police Department , Puerto Rico Department of Leisure and Sports and others
Cause Of Action: 28 U.S.C. § 1983
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