Cases 1 - 8 of 8
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
Securities and Exchange Commission v. Bitqyck Inc et al
as 3:2019cv02059
Defendant:
Samuel J Mendez, Bitqyck Inc and Bruce E Bise
Plaintiff:
Securities and Exchange Commission
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner:
Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent:
Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Blum et al v. Internal Fixation Systems, Inc. et al
as 1:2012cv23137
Plaintiff:
Jonathan Blum , Bromson Investment LTD , Beauperthuy Enterprises and others
Defendant:
Internal Fixation Systems, Inc. , Stephen J. Dresnick , Jay Higgins and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Francisco Lamadrid et al v. Bank of America NA et al
as 2:2012cv03554
Defendant:
L Alves, Banc of America Funding 2007-7 Trust, Banc of America Funding Corporation and others
Plaintiff:
Adriana Estevez, Francisco Lamadrid, Richard Mendez and others
Bank of America NA v. Francisco Lamadrid et al
as 5:2012cv00360
Defendant:
Alpha Realty Inc, Does, Francisco Lamadrid and others
ThirdParty Defendant:
Banc of America Funding 2007-7 Trust, Banc of America Funding Corporation, Bank of America, N.A. and others
Counter Defendant:
Bank of America NA
Plaintiff:
Bank of America NA
ThirdParty Plaintiff:
Adriana Estevez, Francisco Lamadrid and Maria De Jesus Reyes
Counter Claimant:
Adriana Estevez, Adriana Estevez, Francisco Lamadrid and others
Mendez v. Kroll Inc. et al
as 1:2010cv00012
Plaintiff:
Horacio Mendez, Horacio Mendez, Annalisa Mendez and others
Defendant:
Kroll Inc., Kroll Inc., Thomas V. Cash and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Piz et al v. Amedia Networks, Inc. et al
as 1:2009cv05797
Plaintiff:
Marcel Piz, Rene Garcia, Marvin Mermelstein and others
Defendant:
Amedia Networks, Inc., Frank Galuppo, James D. Gardner and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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