Cases 11 - 20 of 72
Caso, Chad v. Olson, Tyrone et al
as 3:2021cv00550
Plaintiff:
Chad Caso
Defendant:
Tyrone Olson, Edgardo Casillas and Jorge Casillas
Cause Of Action: 17 U.S.C. § 101
CASO v. 3M COMPANY et al
as 7:2021cv41460
Plaintiff:
DUSTIN CASO
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and E v. Penn
as 21-1348
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
CASO v. 3M COMPANY et al
as 9:2020cv07376
Plaintiff:
LAZARO JOSE CASO
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
CASO v. ASIAN AMERICAN MEMORIAL LLC et al
as 2:2020cv03095
Plaintiff:
ROSSANA CASO
Defendant:
ASIAN AMERICAN MEMORIAL LLC, LI ZONGHAO, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
McClellan v. Tamaro et al
as 5:2019cv01328
Plaintiff:
Casey McClellan and Caso
Defendant:
CASO Document Management, Inc., Lana Tamaro and Richard Tamaro
Cause Of Action: 28 U.S.C. § 1332
Rebeca Valentina v. Caso Inc. et al
as 1:2019cv04962
Defendant:
Javier Garcia, Caso Inc., Yanira Polanco and others
Plaintiff:
Ilarreta Morillo Rebeca Valentina
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Balhetchet v. Su Caso Marketing Inc.
as 1:2019cv04475
Plaintiff:
Adam Balhetchet
Defendant:
Su Caso Marketing Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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