Cases 31 - 40 of 125
Unknown Plaintiff v. Villena et al
as 1:2018cv04307
Defendant:
Francisco Abellan Villena, Guillermo Ciupiak , James B. Panther, Jr. and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 12 U.S.C. § 22
Carney v. Illarramendi
as 18-1334
Plaintiff - Appellee:
John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asset Man
Defendant:
Maria Josephina Gonzalaz-Miranda and Adela M. Illarramendi
Defendant - Appellant:
Francisco Illarramendi
Carney v. Illarramendi
as 18-1334
Defendant / Appellant:
Francisco Illarramendi
Plaintiff / Appellee:
John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asse
Defendant:
Adela M. Illarramendi and Maria Josephina Gonzalaz-Miranda
Raul v. General Electric Company et al
as 1:2018cv03355
Defendant:
John L. Flannery , Sebastien M. Bazin , W. Geoffrey Beattie and others
Plaintiff:
Malka Raul
Movant:
Sjunde Ap-Fonden
Cause Of Action: 28 U.S.C. § 1331
Marciniszyn v. Perkinelmer Inc et al
as 3:2018cv00495
Plaintiff:
Joshua Marciniszyn
Defendant:
Perkinelmer Inc , David Francisco , Andrew Foster and others
Cause Of Action: 15 U.S.C. § 78
Vivian Konopasek v. Ten Associates, LLC et al
as 8:2018cv00272
Defendant:
TACTICAL SERVICES, INC., Francisco Acosta, 12 RETECH CORPORATION and others
Petitioner:
Vivian Konopaske
Plaintiff:
Vivian Konopasek
Interested Party:
Daniel Monteverde and Angelo Pnzetta
Cause Of Action: 12 U.S.C. § 22
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commissi v. Illarramendi
as 17-2551
Defendant:
Highview Point Master Fund, LTD., Highview Point LP, Michael Kenwood Capital Management, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Defendant / Appellant:
Francisco Illarramendi
Appellee:
John J. Carney
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities & Exchange Commissi v. Illarramendi
as 17-2551
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant:
Francisco Illarramendi
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