Cases 1 - 9 of 9
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner:
Oriental Financial Services, LLC
Respondent:
Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
Pemberton v. Anderson et al
as 0:2018cv02818
Defendant:
John D. Buck, Sarena S. Lin, Tim Rogan and others
Plaintiff:
Sally Pemberton
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Blanco v. Miami Beachfront Investments, LLC et al
as 1:2009cv22260
Plaintiff:
Silvia Blanco
Defendant:
Miami Beachfront Investments, LLC, Fortune International Realty, Inc., Edgardo De Fortuna and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Founding Partners Capital Management Co et al
as 1:2009mc00003
Plaintiff:
Securities and Exchange Commission
Receiver:
Leyza Blanco
Defendant:
Founding Partners Capital Management Co, William L Gunlicks, Sun Capital, Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al
as 2:2009cv00229
Plaintiff:
Securities and Exchange Commission
Defendant:
Founding Partners Capital Management, Co., William L. Gunlicks, William L. Gunlicks and others
Receiver:
Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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