Cases 31 - 40 of 103
Juan Sanchez v. United States
as 19-1580
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Juan Armas Sanchez
Pannucci v. Echelon Corporation et al
as 3:2018cv05004
Defendant:
Robert R. Maxfield, Echelon Corporation, Betsy Rafael and others
Plaintiff:
Daniel Pannucci
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Strougo v. Echelon Corporation et al
as 1:2018cv01151
Defendant:
Robert R. Maxfield, Ron Sege, Echelon Corporation and others
Plaintiff:
Barbara Strougo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rosenblatt v. Echelon Corporation et al
as 1:2018cv01103
Defendant:
Robert R. Maxfield, Betsy Rafael, Ron Sege and others
Plaintiff:
Jordan Rosenblatt
Cause Of Action: 15 U.S.C. § 78
United States of America v. Armas-Lopez
as 2:2018mj30389
Defendant:
Richard Armas-Lopez
Plaintiff:
United States of America
United States of America v. Armas-Lopez
as 2:2018mj30389
Defendant:
Richard Armas-Lopez
Plaintiff:
United States of America
Aducci v. Echelon Corporation et al
as 5:2018cv04415
Defendant:
Armas C. Markkula, Jr., Betsy Rafael, Ron Sege and others
Plaintiff:
John Aducci
Cause Of Action: 28 U.S.C. § 1331
USA v. Andy Armas
as 18-10765
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANDY ARMAS
Armas v. Dynegy Inc. et al
as 1:2018cv00138
Plaintiff:
Cesar O. Armas
Defendant:
Dynegy Inc., Pat Wood, III, Robert C. Flexon and others
Cause Of Action: 15 U.S.C. § 78
USA v. Julio Diaz
as 17-10483
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO DE ARMAS DIAZ
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
