Cases 1 - 10 of 15
Tirado v. Proterra Inc. et al
as 5:2023cv04528
Plaintiff:
Tanya Tirado
Defendant:
Proterra Inc., Gareth T. Joyce, Karina Franco Padilla and others
Petitioner:
Cyress Jam
Villanueva v. Proterra Inc. et al
as 5:2023cv03519
Plaintiff:
Jeremy Villanueva
Defendant:
Proterra Inc., Gareth T. Joyce and Karina Franco Padilla
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reginald Padilla v. Anworth Mortgage Asset Corporation et al
as 2:2021cv00702
Defendant:
Anworth Mortgage Asset Corporation, Joe E. Davis, Mark S. Maron and others
Plaintiff:
Reginald Padilla
Padilla v. Community Health Systems, Inc. et al
as 3:2019cv00461
Defendant:
Community Health Systems, Inc., Larry Cash, Wayne T. Smith and others
Plaintiff:
Caleb Padilla
Lane v. Page, et al
as 1:2006cv01071
Plaintiff:
Lawrence Lane
Intervenor Plaintiff:
Frank Martin
Defendant:
Barbara Page, Sosimo S Padilla, Joe S Chavez and others
Not Classified By Court:
Barclays Capital Real Estate Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Green et al v. Proskauer Rose, LLP et al
as 3:2012cv01808
Plaintiff:
Miguel Green and Julio Padilla
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Green et al v. Proskauer Rose, LLP et al
as 4:2012cv00276
Plaintiff:
Miguel Green and Julio Padilla
Defendant:
Proskauer Rose, LLP , Thomas V. Sjoblom , Chadbourne & Parke, LLP and others
Cause Of Action: 15 U.S.C. § 77
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
United States Securities and Exchange Commission v. Ruettiger et al
as 2:2011cv02011
Defendant:
Rocco Brandonisio, Jr., Stephen DeCesare, Pawel Dynkowski and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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