Cases 1 - 10 of 68
In re: Jean-Elie Charlemagne
as 24-11225
Petitioner:
In re: JEAN-ELIE URIEL CHARLEMAGNE
Respondent:
THE STATE OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, COMMISSIONER, FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES and others
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jose Munoz-Aguirre v. U.S. Attorney General
as 23-11164
Petitioner:
JOSE ROMAN MUNOZ-AGUIRRE
Respondent:
U.S. ATTORNEY GENERAL
USA v. J. Cortero-Roman
as 22-13930
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
J. CRUZ CORTERO-ROMAN
In re: Darcy Butkus
as 22-13168
Petitioner:
In re: DARCY ODE BUTKUS, a.k.a. Darcy Butkus, a.k.a. Inspector Bark
Respondent:
UNITED STATES OF AMERICA, 100PLUSANIMALRESCUE, INC., d.b.a. 100+ Abandoned Dogs of Everglades Florida and AMY ROMAN
Delio RomanesIn re: Delio Romanes
as 21-14487
Petitioner:
In re: DELIO ROMANES
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rabelo-Rodriguez et al v. United States Secretary of Homeland Security
as 1:2021cv23213
Plaintiff:
Yaribel RABELO-RODRIGUEZ, Alexis FERNANDEZ-PEREZ, A- F-R- and others
Defendant:
Secretary Alejandro MAYORKAS and United States Secretary of Homeland Security
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Louis Clements v. Apax Partners LLP, et al
as 21-12782
Plaintiff / Appellant:
LOUIS MATTHEW CLEMENTS
Defendant / Appellee:
APAX PARTNERS LLP, ATTENTI US, INC., 3M CO. and others
Miguel Roman-LopezIn re: Miguel Roman-Lopez
as 21-12600
Petitioner:
In re: MIGUEL ANGEL ROMAN-LOPEZ
Respondent:
UNITED STATES OF AMERICA
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