Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 21
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant: Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Vargas v. Citrix Systems, Inc. et al
as 0:2022cv62327
Plaintiff: Juan A. Vargas
Defendant: Citrix Systems, Inc., Robert M. Calderoni, Nanci E. Caldwell and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ayo v. Varga et al
as 0:2022cv62087
Plaintiff: Olga Ayo
Defendant: Matus Varga and Varga's Immigration Attorneys, PLLC a Florida professional limited liability company doing business as IMMIGRATION JUSTICE CENTER, PLLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ryan v. AutoWeb, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06909
Plaintiff: John Ryan
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias de Tezanos and others
Thollon v. AutoWeb, Inc. et al
as 1:2022cv06893
Plaintiff: John Thollon
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias De Tezanos and others
Morgan v. AutoWeb, Inc. et al
as 1:2022cv01060
Plaintiff: Anthony Morgan
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matas de Tezanos and others
Hopkins v. AutoWeb, Inc. et al
as 1:2022cv06799
Plaintiff: Matthew Hopkins
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias de Tezanos and others
Wilson v. AutoWeb, Inc. et al
as 1:2022cv06818
Plaintiff: Jordan Wilson
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias de Tezanos and others
Whitfield v. AutoWeb, Inc. et al
as 1:2022cv06793
Plaintiff: Matthew Whitfield, Matthew Hopkins, Jordan Wilson and others
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias de Tezanos and others
Stein v. AutoWeb, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06648
Plaintiff: Shiva Stein, Matthew Whitfield, Matthew Hopkins and others
Defendant: AutoWeb, Inc., Michael J. Fuchs, Matias de Tezanos and others

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