Cases 51 - 60 of 73
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
San Francisco Technology, Inc. v. Shick Manufacturing Inc
as 3:2010cv01815
Plaintiff:
San Francisco Technology, Inc.
Defendant:
Schick Manufacturing, Inc
Cause Of Action: 28 U.S.C. § 1331
Cotto v. Commissioner of Social Security
as 3:2010cv01207
Plaintiff:
Francisco Cotto, Jr.
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
Carmon v. Hunter et al
as 3:2010cv00514
Plaintiff:
Sheila Carmon
Defendant:
Michael Hunter, Christopher Kenney, Francisco Ortiz and others
Cause Of Action: 42 U.S.C. § 1983
Willoughby v. Peterson et al
as 3:2010cv00509
Plaintiff:
Clarence Willoughby
Defendant:
Joanne Peterson, Lisa Daddio, Francisco Ortiz and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pagan v. Willoughby et al
as 3:2010cv00155
Plaintiff:
Ernest Pagan and Ernest Pagan
Defendant:
Clarence Willoughby, Reginald Sutton, Francisco Ortiz and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. Martinez
as 3:2009cv01267
Plaintiff:
Francisco Cruz Martinez
Defendant:
Social Security Admin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Lopez et al v. National Carpentry Contractors Inc et al
as 3:2008cv01944
Plaintiff:
Marvin Lopez, Walter Guerreros, Servando Campos and others
Defendant:
National Carpentry Contractors Inc, John Kirk, Angela Kirk and others
Cause Of Action: Federal Question
Falconer v. Kasperzyk et al
as 3:2008cv01707
Plaintiff:
Norval Falconer
Defendant:
Justen Kasperzyk, William H. White, Jose Silva and others
Cause Of Action: Federal Question
Figueroa v. Rosado et al
as 3:2008cv00910
Plaintiff:
Francisco Figueroa
Defendant:
Edwin Rosado, Joseph G. Bruckmann, John Smriga and others
Cause Of Action: Federal Question
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