Cases 1 - 10 of 12
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Carmona et al
as 2:2023cv04015
Defendant:
David Carmona, David Segundo Carmona, Wuilver Segundo and others
Plaintiff:
Commodity Futures Trading Commission
Ochoa v. Antares Pharma, Inc. et al
as 1:2022cv03550
Plaintiff:
Joseph Ochoa
Defendant:
Antares Pharma, Inc., Leonard S. Jacob, Thomas J. Garrity and others
Ochoa v. GW Pharmaceuticals plc et al
as 3:2021cv00580
Defendant:
David Gryska, Catherine Mackey, William Waldegrave and others
Plaintiff:
Dylan Ochoa
James D. McCool v. Denise Wilson et al
as 5:2019cv02499
Defendant:
The Practice Certified Public Accountants, Inc., Allen Matkins Leck Gamble Mallory and Natsis, LLP, Clark Libenson and others
Plaintiff:
James D. McCool, Desert Jet Charter LLC, Desert Jet Maintenance LLC and others
Counter Defendant:
Desert Jet Holdings, LLC
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Miller v. Ochoa
as 1:2012cv00058
Plaintiff:
Gil A. Miller
Defendant:
Troy Ochoa and Maxine Wofford
Cause Of Action: 28 U.S.C. § 0754
Martin et al v. Proskauer Rose, LLP et al
as 4:2012cv00280
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
Proskauer Rose, LLP , Thomas V. Sjoblom , Chadbourne & Parke, LLP and others
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. People's Alternative, Inc. et al
as 2:2010cv07013
Defendant:
Jaime Gallardo, Maria Delores Iracheta, Karl Ochoa and others
Plaintiff:
U.S. Commodity Futures Trading Commission
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