Cases 1 - 10 of 20
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
In Re: David Louis Branch, III
as 3:2020mc00084
Defendant:
Sun Hwa Hwang
Plaintiff:
Walter W. Kelley
In Re:
David Louis Branch, III
Connecticut et al v. Sandoz, Inc. et al
as 3:2020cv00802
Defendant:
Amneal Pharmaceuticals, LLC, Mallinckrodt PLC, Pfizer, Inc. and others
Plaintiff:
State of New Mexico, State of Missouri, State of Washington and others
Cause Of Action: 15 U.S.C. § 1
J & J Sports Productions, Inc. v. Brasas Grill, LLC et al
as 3:2017cv01836
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Brasas Grill, LLC, Walter R Gonzales and Carla J. Reyes Sanchez
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2017cv00918
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Carney v. Sprecase et al
as 3:2014cv00925
Defendant:
Romeo Mikael Mouawad Mouawad, Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. and others
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2014cv01977
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Plaintiff:
Peter Lundstedt
Defendant:
Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: 18 U.S.C. § 1964
Premium Sports Inc. v. Stojak, III et al
as 3:2014cv01196
Plaintiff:
Premium Sports Inc.
Defendant:
Walter J. Stojak, III and OCS Bar, LLC
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2014cv01109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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