Cases 11 - 20 of 28
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Urena (David)
as 20-2747
Defendant:
Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss and others
Appellee:
United States of America
Defendant / Appellant:
Mark David, AKA Tone
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
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
Correia v. Barr
as 20-587
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Gilson Bruno Dias Correia
Plaintiff v. Defendant
as 1:2019cv03501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Szabo v. City of New York
as 19-598
Defendant:
Janele Hyer-Spencer, P.O. Tyeaste DeGroat, NYCPD Detective Bureau, City of New York and others
Plaintiff / Appellee:
Jessica Szabo, AKA Jessica C. Graham
Defendant / Appellant:
P.O. Dia Cascone, Shield #18972 at the 120th Pct.
Boland et al v. Gerdau S.A. et al
as 1:2016cv03925
Plaintiff:
Donald P. Boland and Mary A. Boland
Defendant:
Gerdau S.A. , Andre Bier Gerdau Johannpeter, Harley Lorentz Scardoelli and others
Cause Of Action: 15 U.S.C. § 78
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