Cases 1 - 10 of 20
Fic v. Sullivan County et al
as 7:2023cv11320
Plaintiff:
PRZEMYSLAW FIC
Defendant:
Sullivan County, Sullivan County District Attorney's Office, New York State Police Investigators and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rosa v. Pathstone Corporation
as 1:2023cv01071
Plaintiff:
Felicia Rosa
Defendant:
Pathstone Corporation, Megan Jackson, Damaris Gonzalez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Floyd's of Leadville, Inc. v. Alexander Capital LP et al
as 1:2022cv03318
Plaintiff:
Floyd's of Leadville, Inc.
Defendant:
Alexander Capital LP, NESA Management LLC, Joseph Anthony Amato and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pappas v. Lightspeed Commerce Inc. et al
as 1:2021cv10304
Plaintiff:
Peter Pappas
Defendant:
Lightspeed Commerce Inc., Dax Dasilva, Brandon Nussey and others
Petitioner:
Debrob Investments Limited and Simo Duvnjak
Cause Of Action: 28 U.S.C. § 1331 sv
DaSilva-Amaro et al v. Forletti et al
as 7:2021cv05734
Defendant:
Thomas Evers Forletti and Damian Forletti
Plaintiff:
Albertina L Monge and Luciana DaSilva-Amaro
Cause Of Action: 28 U.S.C. § 1332 tm
Argueta Tarax et al v. Building Your Dream Inc. et al
as 7:2021cv00008
Defendant:
Antonio Dasilva Filho, Building Your Dream Inc. doing business as Building Your Dream Inc. and Anthony
Plaintiff:
Felipe Armando Argueta Tarax, Edgar David Argueta Tarax and Luis Argueta Tarax
Cause Of Action: 29 U.S.C. § 201
Dasilva v. Juul Labs, Inc. et al
as 1:2020cv06401
Defendant:
Altria Enterprises, LLC, James Monsees, Speedway LLC and others
Plaintiff:
Bianca Dasilva and Bianca M. Dasilva
Cause Of Action: 28 U.S.C. § 1332 pl
Dasilva v. United States of America
as 1:2019cv07442
Plaintiff:
Oneil Dasilva
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Abad et al v. Kingdom of Saudi Arabia
as 1:2018cv11929
Plaintiff:
Frank Lipari, David Solorzano, Antonio Rosa and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Securities and Exchange Commission v. Centor Energy, Inc. et al
as 1:2018cv06463
Defendant:
Centor Energy, Inc. and Frederick DaSilva
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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