Cases 1 - 10 of 105
KAMMULURI v. MUSUNURI et al
as 2:2024cv04864
Defendant:
MARNA C. WHITTINGTON, JESSICA CRESPO, KIRSTEN M. CASTILLO and others
Plaintiff:
RATNA KAMMULURI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMAARDYK v. MUSUNURI et al
as 2:2024cv04813
Defendant:
KIRSTEN M. CASTILLO, JESSICA CRESPO, PRABHAVATHI FERNANDES and others
Plaintiff:
JIM SMAARDYK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garg v. MUSUNURI et al
as 2:2024cv03119
Defendant:
QUAN VU, MARNA C. WHITTINGTON, SANJAY SUBRAMANIAN and others
Plaintiff:
Priyank Garg and MELISSA VOTER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Sensipar Cinacalcet Hydrochloride Tablets
as 24-1911
Plaintiff:
CESAR CASTILLO LLC and KPH HEALTHCARE SERVICES INC, AKA Kinney Drugs Inc
Defendant:
WATSON LABORATORIES INC, AMGEN INC, ACTAVIS PHARMA INC and others
Unknown:
In re: SENSIPAR CINACALCET HYDROCHLORIDE TABLETS ANTITRUST LITIGATION
WATTS v. MUSUNURI et al
as 2:2024cv02234
Defendant:
SANJAY SUBRAMANIAN, JESSICA CRESPO, MARNA C. WHITTINGTON and others
Plaintiff:
JEFFREY WATTS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv00366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Norberto Castillo-Lopez
as 24-1500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NORBERTO CASTILLO-LOPEZ
Elfido Gonzalez Castillo v. Attorney General United States of America
as 23-3136
Petitioner:
ELFIDO GONZALEZ CASTILLO
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Elfido Gonzalez Castillo v. Attorney General United States of America
as 23-2800
Petitioner:
ELFIDO GONZALEZ CASTILLO
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
INNOVATIVE SPORTS MANAGEMENT, INC. v. CASTILLO et al
as 2:2023cv03744
Plaintiff:
INNOVATIVE SPORTS MANAGEMENT, INC. doing business as INTEGRATED SPORTS MEDIA
Defendant:
HELEN M. CASTILLO and DONDE LA TIA HELEN LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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