Cases 1 - 2 of 2
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United Site Services, Inc. v. Valenta et al
as 2:2018cv03331
Defendant:
Marti Brimmer, Sergio Diez, General Financial Group, Inc. and others
Plaintiff:
United Site Services, Inc.
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.
