Cases 31 - 40 of 107,770
Banoka S.a.r.l. v. Alvarez & Marsal, Inc.
as 24-1352
Petitioner:
BANOKA S.A.R.L., ATYS S.A., RENATO PICCIOTTO and others
Respondent:
ALVAREZ & MARSAL, INC., ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP, LLC, ALVAREZ & MARSAL HOLDINGS, LLC and others
Zero Carbon Holdings, LLC v. Aspiration Partners, Inc.
as 24-1351
Plaintiff:
ZERO CARBON HOLDINGS, LLC and FOUR THIRTEEN, LLC
Not Yet Classified:
ASPIRATION PARTNERS, INC.
Rodriguez-Cecias v. Garland
as 24-1367
Petitioner:
DONNY ANDRE RODRIGUEZ-CECIAS, KARLA STEPHANIE MIRANDA-MANRIQUE and EITHAN SEBASTIAN RODRIGUEZ-MIRANDA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Brik v. Brodie
as 24-1347
Plaintiff:
ROMAN BRIK
Defendant:
MARGO K. BRODIE, CHIEF DISTRICT JUDGE, in individual and official capacity and ANN M. DONNELLY, DISTRICT JUDGE, in individual and official capacity
United States of America v. Saade (Pouryan)
as 24-1349
Defendant:
ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified:
UNITED STATES OF AMERICA
Khotovitskaya v. Shimunov
as 24-1355
Plaintiff:
ELENA KHOTOVITSKAYA and Elena Panova
Defendant:
DAVID SHIMUNOV and ALBERT SHIMUNOV
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
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