Cases 1 - 10 of 1,078
Aigbekaen v. Warden
as 24-2144
Defendant:
WARDEN, FCI Danbury, Mr. BATISTA, CO, GILLEPSIE, Lt. and others
Plaintiff:
RAYMOND AIGBEKAEN
Gibson v. Doe
as 24-2128
Defendant:
PREA COORDINATOR, COOK, O.M.H. Clinical Supervisor, C.O. BROWN and others
Plaintiff:
DAVID GIBSON
United States of America v. Rodriguez Tapia (Hernandez Lozano)
as 24-2120
Defendant:
JUAN CARLOS LOPEZ LASA, NERLYN LUIS BAQUE VILLAFUERTE, Sealed Defendant 2 and others
:
UNITED STATES OF AMERICA
Crispin v. Sussel
as 24-2094
Defendant:
BIGA, Counselor, JOHN DOE, #1, PEIREAULT and others
Plaintiff:
JOSSEAN CRISPIN
United States of America v. Ndukwe
as 24-2099
Defendant:
Sealed Defendant 3, Sealed Defendant 1, MICHELLE MARTIN and others
:
UNITED STATES OF AMERICA
United States of America v. Gonzalez
as 24-2056
Defendant:
Sealed Defendant 2, Sealed Defendant 1, Sealed Defendant 1 and others
:
UNITED STATES OF AMERICA
United States of America v. Williams
as 24-2032
:
UNITED STATES OF AMERICA
Defendant:
Sealed Defendant 1, BEVELYN BEATTY WILLIAMS, EDMEE CHAVANNES and others
United States of America v. Burgos (Virk)
as 24-2017
:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER BURGOS, Sealed Defendant 2, MICHAEL GIAN WILLIAM HABIB and others
Kumaran v. National Futures Association
as 24-1935
Defendant:
JANE DOE 2, Compliance Officer NFA, JANE DOE 1, Compliance Officer NFA, TOM KADLEC, Board Member NFA and others
Plaintiff:
OTHERS SIMILARLY SITUATED CTA 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and others
Kumaran v. National Futures Association
as 24-1936
Defendant:
TOM KADLEC, NATIONAL FUTURES ASSOCIATION, NICOLE WAHLS and others
Plaintiff:
OTHERS SIMILARLY SITUATED CUSTOMERS 1-100, SAMANTHA SIVA KUMARAN, NEFERTTI RISK MANAGEMENT, LLC and others
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