Cases
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff: Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant: Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff: Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant: Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Helena Chemical Company v. Optimum Agriculture LLC et al
as 5:2016cv00303
Plaintiff: Helena Chemical Company
Defendant: Optimum Agriculture LLC , Quantum Farms LLC and Alberto San Miguel
Cause Of Action: 28 U.S.C. § 1332

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