Cases 1 - 10 of 11
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Marciniszyn v. Perkinelmer Inc et al
as 3:2018cv00495
Plaintiff:
Joshua Marciniszyn
Defendant:
Perkinelmer Inc , David Francisco , Andrew Foster and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2017cv01076
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv00583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2017cv00510
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2014cv01792
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Allstate Insurance Company et al v. Kirshner, et al
as 3:2012cv01262
Defendant:
Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff:
Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
Carney v. Illarramendi et al
as 3:2012cv00165
Plaintiff:
John J. Carney
Defendant:
Maria Josephina Gonzalez-Miranda, Francisco Illarramendi and Adela M. Illarramendi
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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