Cases 1 - 5 of 5
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pagano et al v. Kingdom of Saudi Arabia
as 1:2018cv12015
Plaintiff:
Pam Pemberton, Daniel Wiese, Ronald Wilhelmy and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Pereira v. Shyraz Management Co., LLC
as 1:2018cv03693
Plaintiff:
Antonio Pereira
Defendant:
Shyraz Management Co., LLC
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. Celemin (Miguel Antonio)
as 12-4915
Appellee USA:
United States of America
Defendant:
Juan Alberto Pereira Celemin, Haider Farith Gonzalez Larrada, AKA El Indio, Alcibiades Enrique Cervant Cujia and others
Defendant - Appellant:
Miguel Antonio Pereira Celemin
United States of America v. Celemin (Cujia)
as 11-5285
Appellee USA:
United States of America
Defendant:
Juan Alberto Pereira Celemin, Miguel Antonio Pereira Celemin, Haider Farith Gonzalez Larrada, AKA El Indio and others
Defendant - Appellant:
Alcibiades Enrique Cervant Cujia
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