Cases 1 - 10 of 22
Plaintiff v. Defendant
as 3:2023cv00149
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
ELI REALTY INVESTMENTS, LLC et al v. CORCORAN GROUP, LLC et al
as 2:2023mc00029
Receiver:
JEREMY W. FAITH
Plaintiff:
ELI REALTY INVESTMENTS, LLC, EXCLUSIVE LIFESTYLES SOCAL, LLC, EXCLUSIVE LIFESTYLES SAN FRANCISCO and others
Defendant:
CORCORAN GROUP, LLC and DOES 1 THROUGH 10
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
IMBERT OGANDO et al v. BAUSMAN et al
as 2:2022cv00639
Lead Plaintiff:
YAFREISEY IMBERT OGANDO
Plaintiff:
FRANCISCO RODRIGUEZ PERALTA
Defendant:
KATHLEEN BAUSMAN, UR MENDOZA JADDOU, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Monroe Grocery, Inc et al v. Retailer Operation Division
as 3:2017cv00922
Plaintiff:
Monroe Grocery, Inc and Francisco Tavarez
Defendant:
Retailer Operation Division
Cause Of Action: 05 U.S.C. § 551
Montes De Oca et al v. Beato et al
as 3:2017cv00837
Plaintiff:
Ramon Montes De Oca , Alberto Francisco Gruyair , Francisco Alberto Gruyair and others
Defendant:
Ignacio Beato, Weichert, Realtors Trademark, Poggi Realtors, LLC and others
Cause Of Action: 18 U.S.C. § 1961
SIMANCAS v. PENNSYLVANIA SOUP AND SEAFOOD HOUSE et al
as 2:2017cv01895
Plaintiff:
FRANCISCO LOPEZ SIMANCAS
Defendant:
PENNSYLVANIA SOUP AND SEAFOOD HOUSE , CREAMY CRAB, LLC , PA GRILL ROOM, LLC and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2016cv02242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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