Cases 1 - 7 of 7
Vazquez v. Masimo Corporation et al
as 3:2023cv01546
Plaintiff:
Sergio Vazquez
Defendant:
Masimo Corporation, Joseph Kiani and Micah Young
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant:
LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff:
MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Monroe County Employees' Retirement System v. YPF Sociedad Anonima et al
as 1:2013cv00842
Plaintiff:
Monroe County Employees' Retirement System
Defendant:
YPF Sociedad Anonima, Repsol YPF, S.A., Antonio Brufau Niubo and others
Movant:
Felix Portnoy
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
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Zimmerman et al v. Roche et al
as 1:2009cv00605
Plaintiff:
James Zimmerman, James Zimmerman, James Zimmerman and others
Defendant:
Robert R. Roche, Robert R. Roche, Ashford S. McAllister and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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