Cases 1 - 10 of 29
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
USA v. Fabian Bills
as 23-5835
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FABIAN OBRYAN BILLS
Medvec et al v. Real Time Resolutions, Inc.
as 1:2023cv01640
Plaintiff:
Fabian A Medvec, Tari Medvec and Fabian A. Medvec
Defendant:
Real Time Resolutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fabian Alvarez-Sanchez v. Merrick Garland
as 21-3750
Petitioner:
FABIAN ALVAREZ-SANCHEZ, aka Samuel Alvarez Joaquin, aka Fabian Alvarez
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant:
Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff:
Sulayman Zuod
Plaintiff v. Defendant
as 1:2021cv00286
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Edward Monroe, et al v. FTS USA, LLC, et al
as 20-6347
Defendant / Appellant:
FTS USA, LLC and UNITEK USA, LLC
Plaintiff / Appellee:
FABIAN MOORE, TIMOTHY WILLIAMS, on behalf of themselves and all other similarly situated employees and EDWARD MONROE
Edward Monroe, et al v. FTS USA, LLC, et al
as 20-6289
Defendant / Appellant:
UNITEK USA, LLC and FTS USA, LLC
Plaintiff / Appellee:
EDWARD MONROE, TIMOTHY WILLIAMS, on behalf of themselves and all other similarly situated employees and FABIAN MOORE
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