Cases 1 - 10 of 63
Airquip, Inc., et al v. HomeAdvisor, Inc., et al
as 24-704
Petitioner:
AIRQUIP, INC., on behalf of itself and all others similarly situated, KELLY DASILVA, NICOLE GRAY and others
Respondent:
HOMEADVISOR, INC., IAC/INTERACTIVECORP, CRAFTJACK, INC and others
Sidineia DeSouza Santana DaSilva, et al v. U.S. Attorney General
as 24-10069
Petitioner:
SIDINEIA DESOUZA SANTANA DASILVA, ALTAIR ROBERTO DASILVA and ITALO GUTIERRY SANTANA DASILVA
Respondent:
U.S. ATTORNEY GENERAL
USA v. DaSilva
as 23-50932
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Lucas DaSilva, also known as Mateus Ciqueira Lima
USA v. DaSilva
as 23-50933
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Lucas DaSilva, also known as Mateus Ciqueira Lima
Holland v. RiteAid Corp. et al
as 2:2023cv02962
Plaintiff:
DAVID HOLLAND and Harold Setliff
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Petitioner:
RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva
Agen et al v. Ford Motor Company
as DE/1:22-CV-00837
Plaintiff:
Agen, Mathew White, Jamie Agen and others
Defendant:
Ford Motor Company
Floyd's of Leadville, Inc. v. Alexander Capital LP et al
as 1:2022cv03318
Plaintiff:
Floyd's of Leadville, Inc.
Defendant:
Alexander Capital LP, NESA Management LLC, Joseph Anthony Amato and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant:
Durell Guy
INNOVATIVE SPORTS MANAGEMENT, INC. v. DASILVA et al
as 2:2021cv20788
Plaintiff:
INNOVATIVE SPORTS MANAGEMENT, INC. doing business as INTEGRATED SPORTS MEDIA
Defendant:
ENIO DASILVA, JR. Individually, and as officer, director, shareholder, and/or principal of Ganadares Sports Bar LLC d/b/a Ganadares Sports Bar and GANADARES SPORTS BAR LLC doing business as GANADARES SPORTS BAR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pappas v. Lightspeed Commerce Inc. et al
as 1:2021cv10304
Plaintiff:
Peter Pappas
Defendant:
Lightspeed Commerce Inc., Dax Dasilva, Brandon Nussey and others
Petitioner:
Debrob Investments Limited and Simo Duvnjak
Cause Of Action: 28 U.S.C. § 1331 sv
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