Cases 1 - 5 of 5
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff:
Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant:
Brooks Wood, Helpp Incorporated and Dr. Harvey Castro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bustillo v. McAleenan et al
as 3:2019cv00388
Defendant:
Robert Cowan, L. Francis Cissna, U.S. Citizenship and Immigration Services and others
Plaintiff:
Edwin Castro Bustillo
Cause Of Action: 28 U.S.C. § 1361
City of Pontiac General Employees' Retirement System v. Wal-Mart Stores, Inc. et al
as 3:2012cv00457
Plaintiff:
City of Pontiac General Employees' Retirement System
Defendant:
Wal-Mart Stores, Inc. , Michael T. Duke , Charles M. Holley, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Castro v. Northern Asset Management, LLC et al
as 3:2011cv00022
Plaintiff:
Joy Castro
Defendant:
Northern Asset Management, LLC and Frank Santiago
Cause Of Action: 15 U.S.C. § 1692
Castro v. American Capital Associates, LLC et al
as 2:2010cv02591
Plaintiff:
Joy Castro
Defendant:
American Capital Associates, LLC and Douglas J. Mackinnon, Sr.
Cause Of Action: 15 U.S.C. § 1692
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