Cases 1 - 7 of 7
Stephens v. Maplebear Inc. et al
as 5:2024cv00465
Plaintiff:
Andy Dean Stephens
Defendant:
Maplebear Inc. d/b/a Instacart, Fidji Simo, Nick Giovanni and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Duvnjak v. Box, Inc. et al
as 4:2019cv03173
Defendant:
Box, Inc., Daniel J. Levin, Aaron Levie and others
Plaintiff:
Simo Duvnjak
Kaiguo Wu v. Jefferson Sessions, III
as 18-71371
Petitioner:
KAIGUO WU, AKA Luing Emilio Simo Valdez
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Securities and Exchange Commission v. Christopher A. Faulkner et al
as 2:2017mc00128
Defendant:
Jetmir Ahmedi, Breitling Energy Corporation, Breitling Oil and Gas Corporation and others
Plaintiff:
Securities and Exchange Commission
USA v. Mohamed Rezgaoui
as 11-50419
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOHAMED REZGAOUI, AKA Mohamed Reigaoui, AKA Mohamed Rezgagui, AKA Simo
Simo Boaz v. Eric Holder, Jr.
as 10-70219
Petitioner:
SIMO BOAZ, AKA Simo S. Boaz
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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