Cases 1 - 5 of 5
Verilux, Inc. v. Circadian Optics et al
as 3:2018cv00626
Plaintiff:
Verilux, Inc
Defendant:
Circadian Optics , Iasis Investment LLC , Kin Mun James Chew and others
Cause Of Action: 15 U.S.C. § 1125
Farmer v. Judicial Branch et al
as 3:2016cv01069
Plaintiff:
John Farmer
Defendant:
Judicial Branch, Frank D'Adabbo and Claude Chong
Cause Of Action: 42 U.S.C. § 1983
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2009cv01805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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