Cases 1 - 10 of 13
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
De Freitas Ghosn v. Pereira da Silva
as 9:2023cv81008
Petitioner:
Munir De Freitas Ghosn
Defendant:
Marcela Pereira da Silva
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 8:2022cv02211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Joe Hand Promotions, Inc. v. Pereira Pestana et al
as 1:2020cv23024
Defendant:
Celso Pereira Pestana, NPJ GROUP CORPORATION doing business as Friends Market & Bistro and Jose M. Pereira Pestana
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 17 U.S.C. § 0501
Jacome v. Ricoh Latin America, Inc et al
as 0:2019cv61004
Defendant:
Luis F. Pereira, Jr., Peter Stuart and Ricoh Latin America, Inc
Plaintiff:
Reoberto Jacome and Roberto Jacome
Cause Of Action: 29 U.S.C. § 0201
Garcia Pinto v. Pereira Loureiro de Oliveira
as 0:2017cv62565
Plaintiff:
Samuel Garcia Pinto
Defendant:
Nayara Pereira Loureiro de Oliveira
Cause Of Action: 28 U.S.C. § 1331
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