Cases 1 - 10 of 16
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Alvarado v. CannTrust Holdings Inc. et al
as 1:2019cv06438
Defendant:
Greg Guyatt, CannTrust Holdings Inc., Peter Aceto and others
Plaintiff:
Gustavo Alvarado
Cause Of Action: 28 U.S.C. § 1331 sv
Alvarado v. CV Sciences, Inc. et al
as 2:2018cv01709
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and others
Plaintiff:
Lenny Alvarado
Petitioner:
Jerry Faulkner, Kenneth Zelden and Richard Ina, as Trustee for The Ina Family Trust
Securities and Exchange Commission v. Veasey et al
as 1:2017cv00698
Defendant:
Javier Alvarado, Jr., Petroforce Energy, LLC, Ivan J.A. Turrentine and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff:
Marcia Goldberg
Defendant:
Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 2:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McMillan v. Spectra Energy Corp. et al
as 4:2016cv03130
Plaintiff:
Joseph McMillan
Defendant:
Spectra Energy Corp. , Gregory L. Ebel , F. Anthony Comper and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. Spectra Energy Corp. et al
as 4:2016cv03069
Plaintiff:
John L. Williams
Defendant:
Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331
Costner v. Spectra Energy Corp. et al
as 4:2016cv03065
Plaintiff:
Joseph Costner
Defendant:
Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331
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