Cases 31 - 40 of 385
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
Noly De Kafati et al v. Jesus Kafati Kafati et al
as 1:2022cv09906
Petitioner:
Noly De Kafati, Eduardo Kaffati Geadah, Dina Suzette Kafaty Geadah and others
Respondent:
Jesus Kafati Kafati, Gabriel Kafati SA, Inversiones Paraiso, SA de CV and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2022cv00799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Investment Property Realty Group, LLC v. Block Real Estate Group LLC et al
as 1:2022cv08943
Plaintiff:
Investment Property Realty Group, LLC
Defendant:
Block Real Estate Group LLC, Sean Mashihi, Gabriel Kates and others
United States of America v. Valdez (Grier)
as 22-2695
Appellee:
United States of America
Defendant:
Eduardo Enrique Valdez, Edgar Pavia, Adrian Goudelock, AKA AD, AKA Ace, AKA Ace Boogs and others
Defendant / Appellant:
Adrian Grier
Securities and Exchange Commission v. Edelman et al
as 1:2022cv07892
Plaintiff:
Securities and Exchange Commission
Defendant:
Gabriel Edelman, Creative Advancement LLC and Edelman Blockchain Advisors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tilebar v. Glazzio Tiles et al
as 1:2022cv03823
Plaintiff:
Tilebar, Formally Known as SOHO Studio Corp, LLC
Defendant:
Glazzio Tiles, Formally Known as Deutsch Imports, LLC, Gabrielle Vonrumpf and Jessica Armstrong
United States of America v. Artis (Passley)
as 22-1368
Appellee:
United States of America
Defendant:
Solomon Artis, AKA Light, AKA Spaz, Leonard Barletto, AKA Boots, Courtney Coy, AKA Styles and others
Defendant / Appellant:
Cordero Passley, AKA Looney
United States of America v. Vega (Drayton)
as 22-1226
Appellee:
United States of America
Defendant:
Oved Vega, AKA Mantha, Frankie Reyes, AKA Biscuit, Henry Mejia, Bigs and others
Defendant / Appellant:
Richard Drayton, AKA RAD
Finger v. SilverBow Resources, Inc. et al
as 1:2022cv04606
Plaintiff:
Katherine Finger
Defendant:
SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
