Cases 1 - 10 of 26
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Mac v. Acacia Communications, Inc. et al
as 1:2019cv11706
Defendant:
Laurinda Y. Pang, David J Aldrich, Benny P. Mikkelsen and others
Plaintiff:
Vinh Mac
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
In Re: Kirk Y. Griffin, Attorney Disciplinary Proceedings
as 1:2013mc91255
Movant:
Robert M. Farrell
Respondent:
Kirk Y. Griffin
Plaintiff v. Defendant
as 1:2012cv11622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv11485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 332
Greenwich Bay Enterprises, Inc. v. M/Y Brittany Leigh II (O.N. 1073831) et al
as 1:2012mc91177
Plaintiff:
Greenwich Bay Enterprises, Inc.
Defendant:
M/Y Brittany Leigh II (O.N. 1073831) and Jonathan P. Rayburn
Plaintiff v. Defendant
as 1:2012cv10950
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Cichocki et al v. Bank Of America
as 1:2012cv10441
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
