Cases 1 - 7 of 7
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Canda Corp.
as 1:2018cv21249
Plaintiff:
Melanie E Damian
Defendant:
CANDA CORP.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Flasch
as 1:2018cv21248
Plaintiff:
Melanie E Damian
Defendant:
GUSTAVO SERGIO FLASCH
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. We the People, Inc. of the United States
as 2:2013cv14050
Plaintiff:
Securities and Exchange Commission
Defendant:
We the People, Inc. of the United States
Receiver:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Damian et al v. Montgomery County Bankshares, Inc. et al
as 1:2012cv04472
Plaintiff:
Melanie E. Damian , PFG, LLC , Montgomery Asset Management, LLC and others
Defendant:
Montgomery County Bankshares, Inc., Trae D. Dorough, Charles T. Clements and others
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