Cases 1 - 5 of 5
United States of America v. Maisonet (Negron Sr.)
as 24-572
Defendant:
GUILLERMO NEGRON, SR., FRANCISCO MAISONET, JOSE MAISONET and others
Not Yet Classified:
UNITED STATES OF AMERICA
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Maisonet (Clark)
as 19-2609
Defendant:
Guillermo Negron, Jr., AKA Willie, AKA Ruben Santana, Jr., William Viera, AKA Willie, AKA Padrino, Edwin Rivera, AKA Deadeye, AKA King Deadeye, AKA Eduar and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Kerry Clark, AKA Bembe, AKA Big Lips
United States of America v. Maisonet (Clark)
as 16-4158
Appellee USA:
United States of America
Defendant:
Francisco Maisonet, AKA Frank, AKA Boogie, Jose Maisonet, AKA Joe, AKA Jeckyl, AKA Flaca, Angel Flores, AKA Nolo, AKA Heckyl, AKA Fat Boy and others
Defendant - Appellant:
Kerry Clark, AKA Bembe, AKA Big Lips
Fagoth et al v. Mexican Radio Corp. et al
as 1:2015cv09429
Plaintiff:
Tangni Fagoth , Guztavo Cortes , Stephanie Garcia and others
Defendant:
Mexican Radio Corp., Lori Selden and William Young
Cause Of Action: 29 U.S.C. § 201
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.
