Cases 1 - 10 of 12
Securities and Exchange Commission v. Coppero del Valle et al
as 1:2016cv07591
Defendant:
Nino Coppero del Valle, Julio Antonio Castro Roca and Ricardo Carrion
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Gumm et al v. Molinaroli et al
as 2:2016cv01093
Plaintiff:
Arlene D Gumm , Paul J Pontier , Cynthia Pontier and others
Defendant:
Alex A Molinaroli , Brian J Stief , Greg Guyett and others
Cause Of Action: 15 U.S.C. § 78
Ron Huston v. El Pollo Loco Holdings Inc et al
as 8:2015cv01710
Defendant:
El Pollo Loco Holdings Inc, Freeman Spogli and Co, Laurance Roberts and others
Plaintiff:
Ron Huston
Daniel Turocy v. El Pollo Loco Holdings, Inc. et al
as 8:2015cv01343
Defendant:
El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts and others
Plaintiff:
Daniel Turocy
Citibank, N.A. v. Franco
as 12-100
Petitioner - Appellant:
Citibank, N.A. and Citigroup Global Markets Inc.
Petitioner:
Rodrigo Curiel
Respondent - Appellee:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Franco et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv04259
Plaintiff:
Fernando Franco and Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Defendant:
Citigroup Global Markets, Inc., Citibank, N.A. and Rodrigo Curiel
Cause Of Action: 15 U.S.C. § 78
Citibank, N.A. et al v. Franco et al
as 1:2011cv02925
Petitioner:
Citibank, N.A. , Citigroup Global Markets, Inc. and Rodrigo Curiel
Respondent:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Cause Of Action: 28 U.S.C. § 1441
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al
as 10-1585
Plaintiff - Appellant:
FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee:
LA VIDA MERGER SUB, INC.
Defendant:
INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valle v. Openwave Systems, Inc. et al
as 1:2007cv02512
Plaintiff:
Michael Valle and Michael Valle
Defendant:
Openwave Systems, Inc., David C. Peterschmidt, Harold L. Covert and others
Movant:
Delray Beach Police & Firefighters Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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