Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2023cv00338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Semisub, Inc. et al
as 1:2022cv00349
Plaintiff:
Securities and Exchange Commission
Defendant:
Semisub, Inc., Curtiss Edward Jackson and Jamey Denise Jackson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. JM Fisheries LLC et al
as 1:2021cv00452
Plaintiff:
United States of America
Defendant:
JM Fisheries LLC, G.S. Fisheries Inc., James Sousa and others
Cause Of Action: 33 U.S.C. § 1319
Green v. Department of the Navy
as 1:2021cv00257
Petitioner:
Edward Green
Respondent:
Department of the Navy
Cause Of Action: 05 U.S.C. § 7703
Plaintiff v. Defendant
as 1:2019cv00144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00316
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Transfer of Offender pursuant to 18 U.S.C. § 4100 et seq.
as 1:2018mc00291
Defendant:
Justin Edward Garagan, Felicia Samoana Lemusu, Arlene Catherine Rose and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Defendant:
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Porrazzo et al v. United States Securities and Exchange Commission
as 1:2018mc00106
Movant:
Edward Michael Porrazzo and Marianne Veronika Sandor
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
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.
