Cases 41 - 50 of 89
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff:
Marcia Goldberg
Defendant:
Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chu v. BioAmber Inc. et al
as 2:2017cv01531
Defendant:
BioAmber Inc., Jean-Francois Huc, Fabrice Orecchioni and others
Plaintiff:
Donald Chu
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Valencia Peralta v. Grana y Montero S.A.A. et al
as 2:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Eurolux LLC v. Ideal Motorcars, LLC
as 1:2017mc00427
Defendant:
Mario Biundo and Ideal Motorcars, LLC
Plaintiff:
Eurolux LLC
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guichardo v. Barraza et al
as 1:2016cv01222
Defendant:
Mario Barraza and John Doe #1
Plaintiff:
Carmen C. Guichardo
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant:
A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff:
Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vitolo v. Braskem S.A. et al
as 1:2015cv05183
Plaintiff:
Carmine Vitolo
Defendant:
Braskem S.A., Carlos Jose Fadigas de Souza Filho, Mario Augusto da Silva and others
Cause Of Action: 15 U.S.C. § 77
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