Cases 31 - 40 of 38,774
United States of America v. Costanzo (Recio)
as 24-1469
Defendant:
MANUEL RECIO, JOHN COSTANZO, JR., Sealed Defendant 2 and others
Intervenor:
DAVID MACEY and LUIS GUERRA
Not Yet Classified:
UNITED STATES OF AMERICA
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff:
David Chandler
Defendant:
MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sivak v. Winmill, et al.
as 24-3379
Plaintiff:
LACEY SIVAK
Defendant:
B. LYNN WINMILL, DISTRICT JUDGE, AMANDA K. BRAILSFORD, DISTRICT JUDGE and DAVID C. NYE, DISTRICT JUDGE
United States of America v. Best (Thomas)
as 24-1453
Defendant:
JEFFREY THOMAS, WALLACE BEST, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
David Aquino, et al v. Attorney General United States of America
as 24-1996
Petitioner:
DAVID CANAHUI AQUINO, MAYRA ISABEL ACETUN IXCOPAL, L. S. C. A. and others
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Elberus v. Garland
as 24-1442
Petitioner:
JEAN MICHEL ELBERUS, ROSE LAURE ELBERUS ALEXANDRE, LAURIE CHRISTIE ELBERUS and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Finkelstein v. Fox et al
as 1:2024cv04056
Plaintiff:
David Finkelstein
Defendant:
Andrew Fox, Leah Schweller and Craig Denson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reynolds v. Quiros
as 24-1440
Plaintiff:
RICHARD REYNOLDS
Defendant:
ANGEL QUIROS, KRISTINE BARRONE, WILLIAM MULLIGAN and others
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