Cases 1 - 5 of 5
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ballesteros et al v. J.P. Morgan Chase
as 1:2016cv22386
Plaintiff:
Ricardo A. Ballesteros and Victims of Short Sales
Defendant:
J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1332
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Cartagena v. Long-Term Short-Term et al
as 6:2012cv01812
Plaintiff:
Amy Cartagena
Defendant:
Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Cartagena v. Long-Term Short-Term et al
as 8:2012cv02889
Plaintiff:
Amy Cartagena
Defendant:
Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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