Cases 1 - 10 of 30
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pereira et al v. Town of North Hempstead et al
as 2:2022cv06231
Plaintiff:
Paul A. Pereira, Village of Mineola, James J. McHugh and others
Defendant:
Town of North Hempstead, Town Board of the Town of North Hempstead and Nassau County Board of Elections
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Depue v. StoneCo Ltd. et al
as 1:2021cv10468
Plaintiff:
Landon Depue
Defendant:
StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Petitioner:
Tulsi Chaulagain and Tan Seh Yii
Ray v. StoneCo Ltd. et al
as 1:2021cv09620
Plaintiff:
Ronald F. Ray
Defendant:
StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
De Pereira v. Barr et al
as 1:2020cv01352
Plaintiff:
Mabel Salinas De Pereira
Defendant:
Attorney General William P. Barr, DIRECTOR USCIS KENNETH T CUCCINELLI and Acting Director Kenneth T. Cuccinelli
Securities and Exchange Commission v. Pereira
as 2:2019cv05527
Defendant:
Gino M. Pereira
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv03249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2019cv02278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J & J Sports Productions, Inc. v. Mar Y Las Estrellas Restaurant Corp et al
as 1:2017cv01190
Defendant:
Nancy V. De Pereira and Mar Y Las Estrellas Restaurant Corp
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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