Cases 1 - 10 of 10
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Securities and Exchange Commission v. Robert A. Ferrante, et al
as 8:2018cv01758
Petitioner:
Ms. Marilyn R Thomassen
Defendant:
Mr Robert A Ferrante and Marilyn R Thomassen
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Petronilo Hernandez Flores v. El Monte Rents, et al
as 2:2018cv00275
Defendant:
Does, El Monte Rents and Jessica Ferrante
Plaintiff:
Petronilo Hernandez Flores
Unknown:
Jubin Niamehr
In re Robert A. Ferrante
as 8:2017cv01916
Appellee:
Thomas H Casey and Thomas A. Vogele and Associates, APC
In Re Debtor:
Robert A. Ferrante
Appellant:
William Seay
Hudson Martin Ferrante Street Witten & DeMaria, PC v. David Alan Forsythe
as 5:2016cv06551
Plaintiff:
Hudson Martin Ferrante Street Witten & DeMaria, PC
Defendant:
David Alan Forsythe
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2010cv03315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv03315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Luis T Gonzalez v. Timothy L McCandless et al
as 2:2009cv06423
Plaintiff:
Luis T Gonzalez
Defendant:
Timothy L McCandless, Timothy L McCandless, Duane Lloyd and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
In the Matter of David Michael Ferrante - #158877
as 3:2007mc80049
Respondent:
David Michael Ferrante
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.
