Cases 1 - 8 of 8
Securities and Exchange Commission v. Marques et al
as 4:2021cv09796
Plaintiff:
Securities and Exchange Commission
Defendant:
John Marques and Lifeline Innovations & Insurance Solutions LLC
Cause Of Action: 15 U.S.C. § 77
Marques v. MDC Partners Inc. et al
as 1:2021cv01137
Defendant:
Irwin D. Simon, Charlene Barshefsky, Wade Oosterman and others
Plaintiff:
Luis Marques
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bibb et al v. Southern Concepts Restaurant Group, Inc. et al
as 1:2018cv00172
Plaintiff:
Donald Bibb , Marques H. Harris , Rick Joseph Colombo and others
Defendant:
Southern Concepts Restaurant Group, Inc., Bourbon Brothers Investors, LLC, Bourbon Brothers #14, LLC and others
Cause Of Action: 15 U.S.C. § 10
Kukkadapu v. Embraer S.A. et al
as 1:2016cv06277
Plaintiff:
Manidhar Kukkadapu
Defendant:
Embraer S.A., Frederico Pinheiro Fleury Curado, Jose Antonio de Almeida Filippo and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Market Street Advisors et al
as 1:2009cv00786
Plaintiff:
Securities and Exchange Commission
Defendant:
Market Street Advisors, Shawn R. Merriman, LLC-1 and others
Cause Of Action: U.S. Government Plaintiff
Reynaldo Marques v. Villa Holdings Inc et al
as 8:2007cv00993
Plaintiff:
Reynaldo Marques
Defendant:
Villa Holdings Inc, Emilio Pineda, Daniel Doud and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aaberg, et al v. Equitec Financl Grp., et al
as 3:1991cv02926
Plaintiff:
Ray Bouchey, Carol A. Cherbitsky, Charles W. Emery, Jr. and others
Defendant:
William Peressini, Equitec Securities Corporation, Equitec Financial Group, Inc. and others
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