Cases 1 - 8 of 8
Clervrain et al v. Brimmer et al
as 1:2022cv00006
Plaintiff:
Manetiony Clervrain, Fabrice Thomas, Wislene Casy and others
Defendant:
Philip A. Brimmer, David DLG Atalig, Tom Kucharski and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Mirzoian v. El-Rahi et al
as 1:2016cv00002
Plaintiff:
Garabed O. Mirzoian
Defendant:
Michel N. El-Rahi and Nidal Z. Zayed
Cause Of Action: 28 U.S.C. § 451
Nathrani v. Hemlani et al
as 1:2012cv00013
Plaintiff:
Rajkumar N. Nathrani
Defendant:
Vashi B. Hemlani, Meena's (CNMI) Corporation and Does 1 through 5
Cause Of Action: 29 U.S.C. § 201
Dong et al
as 1:2009cv00035
Plaintiff:
Chun Yan Dong and Lowery N. Lowery
Defendant:
Royal Crown Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: Clyde N. Agoun
as 1:2009mc00029
Taxpayer:
Clyde N. Aguon
Pangelinan v. Wiseman et al
as 1:2008cv00004
Plaintiff:
John S. Pangelinan
Defendant:
David A. Wiseman, Alex R. Munson, Craig N. Moore and others
Respondent:
Angelito Trinidad, Ronnie Palomo, Herman Tejada and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
In Re: Cook N Sam Corporation
as 1:2007mc00056
Taxpayer:
Cook N Sam Corporation
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