Cases 1 - 6 of 6
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff:
Alberto Gonzalez
Defendant:
Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Security and Exchange Commission v. Sugranes et al
as 1:2021cv22152
Defendant:
Ramiro Sugranes Hernandez, Ramiro Jose Sugranes, UCB Financial Advisers, Inc. and others
Plaintiff:
Security and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
HERNANDEZ v. RODRIGUEZ et al
as 1:2017cv22524
Plaintiff:
MANUEL HERNANDEZ
Defendant:
LILIANA RODRIGUEZ , LUIS RODRIGUEZ , Alberto J Parlade and others
Cause Of Action: 12 U.S.C. § 0022
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez
Cause Of Action: 07 U.S.C. § 0009
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