Cases 1 - 10 of 12
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Gonzalez
as 0:2022cv61824
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian J. Gonzalez
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff:
Alberto Gonzalez
Defendant:
Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Gonzalez et al v. Agave Metal Trading LLC et al
as 6:2018cv01294
Defendant:
Agave Metal Trading LLC and Manuel A. Keesee
Plaintiff:
Jose Luis Gonzalez and Gerardo Horta Ocana
Cause Of Action: 28 U.S.C. § 1331
Koskinen v. Gonzalez et al
as 9:2017cv81096
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0078
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0077
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mathias Francisco Sandoval Herrera , Maria D. Cidre and Jose Antonio Miranda Gonzalez
Cause Of Action: 15 U.S.C. § 0078
Angelini v. Gonzalez et al
as 1:2016cv21290
Plaintiff:
Cosimo Angelini
Defendant:
Victor Gonzalez and Remasur USA, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Recycle Tech, Inc. et al
as 1:2012cv21656
Plaintiff:
Securities and Exchange Commission
Defendant:
Recycle Tech, Inc., Ryan Gonzalez, OTC Solutions LLC and others
Cause Of Action: 15 U.S.C. § 0077
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