Cases 1 - 10 of 11
FN Herstal, S.A. et al v. Fiocchi Munizioni S.p.A. et al
as 6:2022cv03011
Plaintiff:
FN HERSTAL, S.A. and FN AMERICA, LLC
Defendant:
FIOCCHI MUNIZIONI S.p.A. and FIOCCHI OF AMERICA INC.
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Graham v. Tyson Foods Inc et al
as 4:2019cv00368
Defendant:
Tyson Fresh Meats Inc., National Beef Packing Company LLC, Tyson Foods Inc and others
Plaintiff:
Steve Graham
Cause Of Action: 15 U.S.C. § 1
In re Application of Magmacom S.A. Minerals Ores Trading Co., et al
as 4:2018mc09023
Petitioner:
Vasileios Kantianis, Dr. Fotios Kantianis, Magmacom S.A. Minerals Ores Trading Co. and others
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
The Vladimir Gusinsky Rev. Trust v. LMI Aerospace, Inc. et al
as 4:2017cv01090
Plaintiff:
The Vladimir Gusinsky Rev. Trust
Defendant:
LMI Aerospace, Inc. , Gerald E. Daniels , John S. Eulich and others
Cause Of Action: 15 U.S.C. § 78
Consorcio Minero S.A. v. The Doe Run Resources Corporation, et al.
as 4:2011mc00583
Plaintiff:
Consorcio Minero S.A.
Defendant:
The Doe Run Resources Corporation and DR Acquisition Corporation
Fruehauf de Mexico, S.A. de C.V. v. Wabash National Corporation
as 4:2011mc00281
Petitioner:
Fruehauf de Mexico, S.A. de C.V.
Respondent:
Wabash National Corporation
Securities and Exchange Commission et al v. Millennium Bank et al
as 4:2010mc09039
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States Securities and Exchange Commission et al v. Cook et al
as 4:2009mc09033
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
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