Cases 1 - 10 of 12
Mazariegos v. King Lawrence Pawn Shop Inc. et al
as 2:2023cv07945
Plaintiff:
Linda Arelis Rodas Mazariegos
Defendant:
King Lawrence Pawn Shop Inc., Bruce Biersack and Alik Pinhasov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 2:2023cv00504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Animucka v. Singer et al
as 1:2020cv07867
Plaintiff:
Stanislawa Anumucka and Stanislawa Animucka
Defendant:
Rubin Singer and Alik Singer
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pinhasov v. United States of America
as 1:2016cv07349
Plaintiff:
Alik Pinhasov
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Pinhasov v. United States of America
as 1:2016cv04266
Respondent:
United States of America
Petitioner:
Alik Pinhasov
Cause Of Action: 28 U.S.C. § 2255
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant:
Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff:
Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Appellee USA:
United States of America
Defendant:
Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Golubchik)
as 14-1665
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Anatoly Golubchik and Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
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