Cases 1 - 9 of 9
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Commodity Futures Trading Commission v. Brisco et al
as 1:2023mc00085
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Cutellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Garibaldo v. Fritzlen
as 1:2021cv01750
Petitioner:
Francisco Garibaldo
Respondent:
Bill Fritzlen
Cause Of Action: 28 U.S.C. § 1361
Kiger v. Mollenkopf et al
as 1:2021cv00409
Defendant:
Mark Fields, Clark T. Randt, Jr., Jeffrey W. Henderson and others
Plaintiff:
Heather Nelson and Becky Kiger
Guyyala v. D'Souza et al
as 1:2020cv00945
Defendant:
Sandra S. Wijnberg, Maureen Breakiron-Evans, Archana Deskus and others
Nominal Defendant:
Cognizant Technology Solutions Corporation
Plaintiff:
Ravindra Guyyala
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00188
Defendant:
4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754
Hays v. Jacobs et al
as 1:2017cv00603
Plaintiff:
James Hays
Defendant:
Paul E. Jacobs, Barbara T. Alexander, Donald G. Cruickshank and others
Nominal Defendant:
Qualcomm Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hoch v. Alexander et al
as 1:2011cv00217
Plaintiff:
Kenneth Hoch
Defendant:
Barbara T. Alexander , Stephen M. Bennett , Donald G. Cruickshank and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Illarramendi et al
as 1:2011mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management LLC, Michael Kenwood Asset Management LLC and others
Cause Of Action: 28 U.S.C. § 754
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