Cases 31 - 40 of 83
Lawrence Cardoza v. N. Strauss et al
as 2:2017cv09201
Plaintiff:
Lawrence Cardoza
Defendant:
D. Hitt, D. Hitt, M. Rodriguez and others
Guillermina Ibarra-Castaneda, et al v. Loretta Lynch
as 16-73296
Petitioner:
GUILLERMINA IBARRA-CASTANEDA, VALERIA RODRIGUEZ-IBARRA, MANUEL D. RODRIGUEZ-IBARRA and others
Respondent:
LORETTA E. LYNCH, Attorney General
Beltran v. Terraform Global, Inc. et al
as 1:2016cv07967
Plaintiff:
Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
The Furia Investment Fund
Cause Of Action: 15 U.S.C. § 77
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Beltran v. Terraform Global, Inc. et al
as CAN/5:15-cv-04981
Plaintiff:
Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant:
Terraform Global, Inc. , SunEdison, Inc. , Ahmad Chatila and others
Movant:
The Furia Investment Fund
Rodriguez v. BP Exploration & Production, Inc. et al
as 2:2016cv05641
Plaintiff:
Juan M. Rodriguez
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 33 U.S.C. § 2701
US v. Rodriguez-Torre
as 16-1507
Appellee:
UNITED STATES
Defendant - Appellant:
VICTOR M. RODRIGUEZ-TORRES, a/k/a CUCA, a/k/a Cucaracha, a/k/a Papotin
RODRIGUEZ v. JANSSEN RESEARCH & DEVELOPMENT LLC et al
as PAE/2:16-cv-01701
Plaintiff:
ANGELA M. RODRIGUEZ
Defendant:
JANSSEN RESEARCH & DEVELOPMENT LLC , JANSSEN ORTHO LLC , Janssen Pharmaceuticals, Inc. and others
US v. Rodriguez-Del-Valle
as 15-2344
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN M. RODRIGUEZ-DEL-VALLE, a/k/a Cuajo
Interested Party:
OPERATING PARTNERS COMPANY, LLC
Beltran v. Terraform Global, Inc. et al
as 3:2015cv04981
Plaintiff:
Juan M. Rodriguez Beltran
Defendant:
Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
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