Cases 21 - 30 of 96
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Figueroa v. Intec Pharma Ltd. et al
as 1:2021cv02621
Plaintiff:
Jordan Sanchez Figueroa
Defendant:
Brad Hayes, Jeffrey A. Meckler, Roger J. Pomerantz and others
Sanchez v. The Michaels Companies, Inc. et al
as 1:2021cv00410
Plaintiff:
Alex Sanchez
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
John Konop v. El-Batrawi et al
as 2:2021cv00998
Defendant:
Douglas M. Mox, Ramy El-Batrawi, kevin pickard and others
Plaintiff:
John Konop
Campbell v. Sanchez et al
as 1:2021cv20203
Plaintiff:
Alan Campbell
Defendant:
John M. Berra, Hansel E. Tookes, II, Dennis C. Cooke and others
Cause Of Action: 15 U.S.C. § 0078
Anthony Sanchez v. Decision Diagnostics Corp. et al
as 2:2021cv00418
Plaintiff:
Anthony Sanchez
Defendant:
Keith M. Berman and Decision Diagnostics Corp.
Sanchez v. Cisco Systems, Inc. et al
as 4:2020cv07728
Defendant:
Michael D. Capellas, Cisco Systems, Inc., Mark Chandler and others
Plaintiff:
Edward Sanchez
Cause Of Action: 28 U.S.C. § 1331
Konop v. El-Batrawi et al
as 1:2020cv01379
Defendant:
Douglas M. Mox, Ramy El-Batrawi, Kevin Pickard and others
Nominal Defendant:
YayYo, Inc.
Plaintiff:
John Konop
Heydel v. On Deck Capital, Inc. et al
as 1:2020cv04589
Defendant:
Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff:
Richard Heydel
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