Cases 41 - 50 of 1,247
USA v. Guedea Veloz
as 23-50357
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Luis Rey Guedea Veloz, also known as Wechil, also known as Wechel, also known as Wecho, also known as Luis Guedea-Veloz, also known as Luis Veloz Guedea, also known as Luis Gueada Veloz, also known as Jose Luis Veloz-Flores, also known as Jose Luis V
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Antonio Reis v. Merrick Garland
as 23-3315
Petitioner:
ANTONIO ALVES-DOS REIS
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Plaintiff v. Defendant
as 1:2023cv00376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2022cv00536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trivedi v. General Electric Company et al
as 1:2023cv10067
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv10630
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
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