Cases 1 - 4 of 4
Powell et al v. James et al
as 2:2021cv06419
Plaintiff:
Charles Powell and Valerie Powell
Defendant:
Matthew James and John Does 1-10
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Commodity Futures Trading Commission v. Algointeractive Inc et al
as 1:2018cv03177
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Algointeractive Inc, Kevin P. Whylie and Matthew James Zecchini
Cause Of Action: 07 U.S.C. § 0013
United States of America v. James (Bourne)
as 12-4256
Appellee USA:
United States of America
Defendant:
Matthew James, Georgilio Estevez, Miguel Bozza and others
Defendant - Appellant:
Victor Acosta Bourne
United States of America v. James (Bourne)
as 10-4543
Appellee USA:
United States of America
Defendant:
Matthew James, Georgilio Estevez, Miguel Bozza and others
Defendant - Appellant:
Victor Acosta Bourne
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