Cases 11 - 20 of 62
United States of America v. Johnson (Cherry)
as 21-1459
Defendant:
Michael Evans, AKA Puff, Donnell Murray, AKA Don P, Eric Grayson, AKA Gistol and others
Appellee:
United States of America
Defendant / Appellant:
David Cherry, AKA Showtime
Marques v. MDC Partners Inc. et al
as 1:2021cv01137
Defendant:
Irwin D. Simon, Charlene Barshefsky, Wade Oosterman and others
Plaintiff:
Luis Marques
Plaintiff v. Defendant
as 1:2021cv00424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Marques et al v. Toyota Motor North America, Inc. et al
as 1:2020cv04804
Plaintiff:
Isabel Marques, Payam Rastegar and Syed Abdul Nafay
Defendant:
Toyota Motor Corporation and Toyota Motor North America Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States of America v. Moreno (Lewis)
as 20-3342
Defendant:
Henry Keene, Shirockie Kirk, Marqus Buchanan, AKA Un and others
Appellee:
United States of America
Defendant / Appellant:
Omar Lewis, AKA Tree
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv01998
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Johnson (Murray)
as 19-3952
Defendant:
David Cherry, AKA Showtime, Michael Evans, AKA Puff, Eric Grayson, AKA Gistol and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Donnell Murray, AKA Don P.
Lindsay v. Cook et al
as 3:2019cv01486
Defendant:
Fiore, Bragdon, Brennan and others
Plaintiff:
Marques Lindsay
Cause Of Action: 42 U.S.C. § 1983
Auto World Automotive Superstores, Inc v. Scorpo et al
as 3:2019cv01345
Defendant:
Antonia Lentini, Locust Motors LLC, VEB Auto Sales LLC and others
Plaintiff:
Auto World Automotive Superstores, Inc
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