Cases 1 - 5 of 5
Alvarez v. Plumb et al
as 1:2012cv00257
Plaintiff:
Ferdinand Alvarez
Defendant:
Russell H. Plumb, M. James Barrett, Russell M. Medford and others
Cause Of Action: 15 U.S.C. § 78
Commodity Futures Trading Commission v. Alpha Trade Group, S.A. et al
as 6:2011cv01584
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alpha Trade Group, S.A., Jose Cecilio Martinez Beltran, Welinton Bautista Castillo and others
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Febles v. S & G Investco, Inc. et al
as 0:2009cv60988
Plaintiff:
Rosaligia Alvarez Febles
Defendant:
S & G Investco, Inc., Edileen Salicrup and Ronald Glazer
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Schwartz v. Medel et al
as 0:2007cv61241
Plaintiff:
Jacob Schwartz and Jacob Schwartz
Defendant:
Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Schwartz v. Medel et al
as 1:2007cv61241
Plaintiff:
Jacob Schwartz and Jacob Schwartz
Defendant:
Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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