Cases 1 - 10 of 40
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Depue v. StoneCo Ltd. et al
as 1:2021cv10468
Plaintiff:
Landon Depue
Defendant:
StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Petitioner:
Tulsi Chaulagain and Tan Seh Yii
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Ray v. StoneCo Ltd. et al
as 1:2021cv09620
Plaintiff:
Ronald F. Ray
Defendant:
StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Pereira
as 2:2019cv05527
Defendant:
Gino M. Pereira
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Inka Internationale Kapitalanlagegesellschaft Mbh v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06575
Plaintiff:
Inka Internationale Kapitalanlagegesellschaft Mbh
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff:
Drew Lee
Defendant:
Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
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