Cases 1 - 4 of 4
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Avila v. Heelys Inc et al
as 3:2007cv01565
Plaintiff:
John Avila and John Avila
Defendant:
Heelys Inc, Michael G Staffaroni, Michael W Hessong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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