Cases 1 - 10 of 19
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
USA v. Bolivar Anibal Cordova, Jr.
as 22-10242
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BOLIVAR ANIBAL CORDOVA, JR.
RJF v. Ada Serena Cordova Armijos, et al
as 20-11719
Defendant / Appellee:
ANA DEL CARMEN NARVAEZ CHACON, ANA CATALINA AYLWIN EQUIGUREN, AMERICA ALICIA TROYA DE KENNEDY and others
Plaintiff / Appellant:
RAYMOND JAMES FINANCIAL INC.
Carlos Cordova-Garcia v. U.S. Attorney General
as 20-11123
Petitioner:
CARLOS ALBERTO CORDOVA-GARCIA
Respondent:
U.S. ATTORNEY GENERAL
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Traffic Tech Inc. et al v. Evolution Logistics Corp. et al
as 1:2018cv24168
Defendant:
Evolution Logistics Corp., Angel Ricardo Cordova and Evolution Caribbean Logistics, LLC
Plaintiff:
Traffic Tech, Inc., Traffic Tech International, US, LLC and Traffic Tech Inc.
City of Nauvoo, Alabama, The et al v. Purdue Pharma LP et al
as 6:2018cv00799
Defendant:
Actavis Inc., Janssen Pharmaceutica Inc, McKesson Corporation and others
Plaintiff:
City of Nauvoo, Alabama, The, City of Cordova, Alabama, The, City of Carbon Hill, Alabama,The and others
Cause Of Action: 18 U.S.C. § 1961
Carlos Cordova-Garcia v. U.S. Attorney General
as 18-11861
Petitioner:
CARLOS ALBERTO CORDOVA-GARCIA
Respondent:
U.S. ATTORNEY GENERAL
USA v. Fernando Cordova
as 17-15232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO VIERA CORDOVA
USA v. Juan Cordova-Alvarado
as 17-11277
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS CORDOVA-ALVARADO, a.k.a. Jose Carlos Arggeta a.k.a. Juan Carlos Cordova-Alarado a.k.a. Juan Carlos Cordova-Alvardo
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