Cases 11 - 20 of 187
Miller, et al. v. Juarez Cartel
as 5:2023mc01160
Plaintiff:
Howard J. Miller, et al.
Defendant:
Juarez Cartel
Miller v. Juarez Cartel et al
as 2:2023mc00039
Defendant:
Juarez Cartel, Fuente Organization, Vincente Carillo and others
Plaintiff:
Howard J Miller
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi v. Becker et al
as 4:2023cv02335
Plaintiff:
Stephen Rossi
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stevenson et al v. Becker et al
as 4:2023cv02277
Plaintiff:
Kim Stevenson and Howard Tarlow
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE: LITHIUM ION BATTERIES ANTITRUST LITIGATION
as 4:2013md02420
Plaintiff:
A-1 Computers Inc, Jason Ames, Automation Engineering, LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Hermiz v. Miller et al
as 2:2022cv12707
Plaintiff:
Mr. Farid Hermiz and Farid Hermiz
Defendant:
Mr. wayne j miller, vhs michigan, Inc d/b/a Detroit Medical Center VHS of Michigan, Inc D/B/A Detroit Medical Center, Wayne J Miller and others
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
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