Cases 1 - 10 of 15
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Canda Corp.
as 1:2018cv21249
Plaintiff:
Melanie E Damian
Defendant:
CANDA CORP.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Flasch
as 1:2018cv21248
Plaintiff:
Melanie E Damian
Defendant:
GUSTAVO SERGIO FLASCH
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Consumer Collection Advocates, Corp. et al
as 0:2014cv62491
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Collection Advocates, Corp. and Michael Robert Ettus
Receiver:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0053
Damian v. Lighthouse Financial Solutions, LLC
as 3:2014mc00026
Plaintiff:
Melanie E. Damian
Defendant:
Lighthouse Financial Solutions, LLC
Damian et al v. Nature Coast Financial Advisors, Inc.
as 5:2014mc00004
Plaintiff:
Melanie E. Damian and Securities & Exchange Commission
Defendant:
Nature Coast Financial Advisors, Inc.
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