Cases 1 - 7 of 7
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rodrigues v. Citi Financial, Inc. et al
as 1:2011cv02617
Defendant:
Citi Financial, Inc. and ERS Solutions, Inc.
Plaintiff:
Wander F. Rodrigues
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions, Inc. v. De Marinhero et al
as 7:2011cv01788
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Jose Alberto De Marinhero, Carlos M. Rodrigues and Gramatan Ave Rest, Inc.
Cause Of Action: 47 U.S.C. § 605
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
Molina v. Benot et al
as 1:2008mc00360
Plaintiff:
Jose L. Molina
Defendant:
Juligo Benot and Jose Fernando Rodrigues
In Re: Sierra Wireless, Inc., Securities Litigation
as 1:2005md01696
Plaintiff:
J. John Lawler, Jonathan Epstein, Jonathan Epstein and others
Defendant:
Sierra Wireless, Inc., David B. Sutcliffe, David G. McLennan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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