Cases 1 - 9 of 9
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant:
Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff:
Enerkon Solar International, Inc.
Avila v. The Habit Restaurants, Inc. et al
as 1:2020cv01248
Defendant:
A. William Allen III, Karin Timpone, Ira Zecher and others
Plaintiff:
Matthew Avila
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Avila v. LifeLock Incorporated et al
as 2:2015cv01398
Defendant:
LifeLock Incorporated , Todd Davis and Chris Power
Plaintiff:
Miguel Avila
Cause Of Action: 15 U.S.C. § 78
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
Avila v. Heelys Inc et al
as 3:2007cv01565
Plaintiff:
John Avila and John Avila
Defendant:
Heelys Inc, Michael G Staffaroni, Michael W Hessong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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