Cases 41 - 50 of 17,594
Securities and Exchange Commission v. Toller Stern Financial, LLC et al
as 1:2024cv23370
Defendant:
Francisco Javier Malave Hernandez, Toller Stern Financial, LLC and Ricardo Javier Guerra Farias
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gurule et al v. Federal Emergency Management Agency et al
as 1:2024cv00875
Plaintiff:
Estate of Paul Martinez, Larry James Henson, Elizabeth Gurule and others
Defendant:
Does 1-20 inclusive and Federal Emergency Management Agency
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 3:2024cv06128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Bueno v. Syngenta Crop Protection, LLC et al
as 3:2024pq02082
Special Master:
Randi Ellis
Plaintiff:
Francisco Bueno
Defendant:
Syngenta Crop Protection, LLC, Syngenta AG and Chevron U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Castellanos v. Syngenta Crop Protection, LLC et al
as 3:2024pq02086
Special Master:
Randi Ellis
Plaintiff:
Francisco Castellanos
Defendant:
Syngenta AG and Syngenta Crop Protection, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 5:2024cv06162
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus
Fernandez v. Greyhound Lines, et al
as 24-2095
Defendant:
UNITED STATES OF AMERICA, KIRK LEMMON, GREYHOUND LINES, INC. and others
Plaintiff:
JESUS FRANCISCO FERNANDEZ
Zubia v. American Family Mutual Insurance Company SI et al
as 2:2024cv01711
Defendant:
Unknown Parties and American Family Mutual Insurance Company SI
Plaintiff:
Francisco Zubia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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