Cases 1 - 10 of 14
Unlimited Investments, Inc. v. US Fresh Corp. et al
as 1:2022cv02832
Plaintiff:
Unlimited Investments, Inc.
Defendant:
US Fresh Corp., JCJ Marketer Corp., Gonzalo Jaramillo and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Global Agro Farms Import Corp. v. US Fresh Corp. et al
as 1:2021cv09112
Plaintiff:
Global Agro Farms Import Corp.
Defendant:
US Fresh Corp. doing business as US Fresh and Gonzalo Jaramillo
Cause Of Action: 07 U.S.C. § 499
Securities and Exchange Commission v. Ortiz
as 1:2019cv02066
Defendant:
Gonzalo Ortiz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Zelmanowitz et al v. Kingdom of Saudi Arabia
as 1:2018cv12381
Plaintiff:
Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Borba Zorrilla et al v. Nielsen et al
as 7:2018cv07573
Plaintiff:
Ana Karina Ferreira Meneses and Gonzalo Juarez Borba Zorrilla
Defendant:
Lee Francis Cissna, Thomas Cioppa, Kirstjen Nielsen and others
Cause Of Action: 05 U.S.C. § 551
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Oubina v. Kirchner et al
as 1:2016cv03853
Defendant:
Asociacion Artistica y Cultural T45, Laura Castells Aulet, Ana Canal and others
Plaintiff:
Javier Gonzalo Taboada Oubina
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Tavella et al
as 1:2013cv04609
Plaintiff:
Securities and Exchange Commission
Defendant:
Magdalena Tavella , Andres Horacio Ficicchia , Gonzalo Garcia Blaya and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
