Cases 11 - 20 of 20
DADDABBO et al v. COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION et al
as 2:2016cv08010
Plaintiff:
ANNA MARIE DADDABBO and PATTI DANNER
Defendant:
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION , FRANCISCO D'SOUZA and KAREN MCLOUGHLIN
Cause Of Action: 15 U.S.C. § 78
PARK v. COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION et al
as 2:2016cv06509
Plaintiff:
SHANE PARK
Defendant:
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION, FRANCISCO D'SOUZA and KAREN MCLOUGHLIN
Cause Of Action: 15 U.S.C. § 78
ROIG v. CHEVROLET 21, INC. et al
as 1:2015cv06153
Plaintiff:
FRANCISCO ROIG
Defendant:
CHEVROLET 21, INC. , IMPORT AUTO WORLD, T.D. BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 1:2011cv04866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION et al v. FRANCISCO ILLARRAMENDI and MICHAEL KENWOOD CAPITAL MANAGEMENT, LLC et al.
as 2:2011mc00202
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FRANCISCO ILLARRAMENDI and MICHAEL KENWOOD CAPITAL MANAGEMENT, LLC et al.
Receiver:
JOHN J. CARNEY, ESQ.
Plaintiff v. Defendant
as 2:2011cv01832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GRAND STONE, INC. v. MELEIRO
as 2:2011cv01116
Plaintiff:
GRAND STONE, INC.
Defendant:
FRANCISCO J. MELEIRO
Cause Of Action: 18 U.S.C. § 1964
SECURITIES AND EXCHANGE COMMISSION et al v. FRANCISCO ILLARRAMENDI and MICHAEL KENWOOD CAPITAL MANAGEMENT, LLC, et al.
as 2:2011mc00045
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FRANCISCO ILLARRAMENDI and MICHAEL KENWOOD CAPITAL MANAGEMENT, LLC, et al.
Receiver:
JOHN J. CARNEY, ESQ.
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff:
DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant:
FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
J & J SPORTS PRODUCTIONS, INC. v. GOMEZ et al
as 2:2007cv03764
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
CESAR GOMEZ, FRANCISCO MIRANDA and VENCOL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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