Cases 1 - 10 of 13
Rodrigues Da Silva v. Silveira Da Silva et al
as 1:2024cv11280
Plaintiff:
Edervaldo Rodrigues Da Silva
Defendant:
Jessica Silveira Da Silva and Gilberto Lucas
Cause Of Action: 46 U.S.C. § 1156 Administrative Procedure Act
Rodrigues da Silva v. Geraldo de Souza
as 1:2020cv10831
Defendant:
Guilherme Geraldo de Souza
Plaintiff:
Luciana Rodrigues da Silva
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Rodrigues de Vasconcelos
as 1:2015mc91183
Defendant:
Sanderley Rodrigues de Vasconcelos
Plaintiff:
United States of America
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff:
Viviane A. Rodrigues
Defendant:
Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Tropikgadget FZE et al
as 1:2015cv10543
Plaintiff:
Securities and Exchange Commission
Defendant:
Tropikgadget FZE, Tropikgadget Unipessoal LDA, Sergio Henrique Tanaka and others
Cause Of Action: 15 U.S.C. § 77
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv13775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Magalhaes v. Wanzeler et al
as 1:2014cv12437
Defendant:
Carlos N. Wanzeler , James Matthew Merrill, Carlos Roberto Costa and others
Plaintiff:
Olavo Ferreira Magalhaes
Cause Of Action: 28 U.S.C. § 1441
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Telexfree, Inc. et al
as 1:2014cv11858
Plaintiff:
Securities and Exchange Commission
Defendant:
Telexfree, Inc. , Telexfree, LLC , James M. Merrill and others
Trustee:
RBS Citizens N.A.
Cause Of Action: 15 U.S.C. § 78
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