Cases 1 - 10 of 11
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buch v. Asuncion Aramburuzabala Larregui et al
as 1:2023cv08854
Plaintiff:
Cathy Buch
Defendant:
Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini, Joachim Creus and others
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Roy v. Rudolph Technologies, Inc. et al
as 1:2019cv12103
Defendant:
Vita A. Cassese, John R. Whitten, Rudolph Technologies, Inc. and others
Plaintiff:
Isabelle Roy
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Mill Bridge V Inc v. I. Benton, et al
as 11-1184
Plaintiff - Appellant:
MILL BRIDGE V INC, as successor to VAN DER MOOLEN OPTIONS USA, LLC c/o VAN DER MOOLEN SPECIALISTS, LLC
Defendant - Appellee:
I. ISABELLE BENTON, BENTON PARTNERS II, LLP, JAMES KENKELEN, a transferee and others
Securities and Exchange Commission v. International Realty Holdings, Inc. et al
as 2:2009cv01945
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
International Realty Holdings, Inc., Ottoniel Medrano and Leticia Isabel Medrano
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MILL BRIDGE V, LLC v. BENTON et al
as 2:2008cv02806
Plaintiff:
MILL BRIDGE V, LLC
Defendant:
I. ISABELLE BENTON, BENTON PARTNERS II, LLP and JOHN DOE
Cause Of Action: Federal Question
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