Cases 1 - 10 of 125
Rodio et al v. Raposo et al
as 3:2024mc00065
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Rodio et al v. Raposo et al
as 3:2024mc00066
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Glunk v. United States Life Insurance Company
as 3:2024mc00051
Plaintiff:
Richard P Glunk
Defendant:
United States Life Insurance Company
Material Witne:
Jacqueline Lee
Plaintiff v. Defendant
as 3:2023cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Severino v. Spagnola et al
as 3:2022cv01529
Plaintiff:
Mr. Dillon Severino and Dillon Severino
Defendant:
Fernando Spagnola, Ned Lamont, James Rovella and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Campiti v. Garland et al
as 3:2022cv00177
Plaintiff:
Frank P Campiti
Defendant:
Merrick Garland and Marvin Richardson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Davis-Rodriguez et al v. Barr et al
as 3:2020cv01774
Defendant:
Gary Malphrus, Nieves Cardinale, Kenneth Cuccinelli and others
Plaintiff:
Larissa Davis-Rodriguez and Everett Rodriguez
Cause Of Action: 05 U.S.C. § 702
Wallace v. Durham et al
as 3:2020cv01448
Defendant:
John Does, John H. Durham and Jane Does
Interested Party:
USA
Plaintiff:
Stephen P. Wallace
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