Cases 1 - 10 of 52
USA v. Sanchez-Leija
as 23-20532
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Juan Manuel Sanchez-Leija
Riley v. Elevate Credit, Inc. et al
as 1:2023cv00531
Plaintiff:
Sean Riley
Defendant:
Elevate Credit, Inc., Jason Harvison, Jay Bray and others
Smith v. Elevate Credit, Inc. et al
as 1:2023cv00463
Plaintiff:
Nathan Smith
Defendant:
Elevate Credit, Inc., Jesse K. Bray, Stephen B. Galasso and others
Jones v. Elevate Credit, Inc. et al
as 1:2023cv00063
Plaintiff:
Matthew Jones
Defendant:
Elevate Credit, Inc., Jesse K. Bray, Stephen B. Galasso and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plopper v. Elevate Credit, Inc. et al
as 1:2022cv10954
Plaintiff:
Benjamin Plopper
Defendant:
Elevate Credit, Inc., Jay Bray, Stephen B. Galasso and others
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
Watkins et al v. Kovalkevich et al
as 4:2022cv00010
Plaintiff:
Donald Watkins and Aurdra Watkins
Defendant:
Cassandra Kovalkevich, Sarah Tischler, Laura Lewis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Sanchez-Hernandez
as 21-50938
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Manuel Sanchez-Hernandez
USA v. Manuel Corado
as 21-30152
Defendant / Appellant:
MANUEL SANCHEZ CORADO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Sanchez Lopez v. Rosen
as 21-1018
Petitioner:
VICTOR MANUEL SANCHEZ LOPEZ
Respondent:
JEFFREY ROSEN, Acting Attorney General
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