Cases 111 - 120 of 443
Nastasi & Associates, Inc. v. Bloomberg, L.P.
as 20-1789
Defendant / Appellee:
Duane Robert Donaldson, Fay Devlin, Eurotech Construction Corp. and others
Defendant:
Turner Construction Company, Does 1-25, Vito Nigro and others
Plaintiff / Appellant:
Nastasi & Associates, Inc.
Diaz v. United States of America
as 20-1711
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Francisco Diaz
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant:
Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Castillo
as 20-2102
Defendant / Appellant:
Victor Castillo, AKA Francisco Garcia Abreu, AKA Francisco Garcia Abraeu
Appellee:
United States of America
State Of New York et al v. United States Department of Commerce et al
as 1:2018cv02921
Plaintiff:
State Of New York , State Of Connecticut , State of Delaware and others
Defendant:
United States Department of Commerce , Bureau of the Census , Wilbur L. Ross, Jr. and others
Cause Of Action: 05 U.S.C. § 702
Martinez Garcia v. Barr
as 20-1777
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Francisco Martinez Garcia
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Illarramendi v. United States of America
as 20-1082
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Francisco Illarramendi
Johnson v. New Haven
as 20-1431
Defendant / Appellant:
Herman Badger, Officers, in their individual capacities, Francisco Ortiz, Chief of Police, in his individual and official capacity and Patrick Redding, Officers, in their individual capacities
Defendant:
Clarence Willoughby, Officers, in their individual capacities, City of New Haven, Michael Quinn, Officers, in their individual capacities and others
Plaintiff / Appellee:
Bobby Johnson
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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