Cases 1 - 7 of 7
Christian Fernandez v. Worldwide Flight Services, Inc. et al
as 2:2023cv10435
Plaintiff:
Christian Fernandez
Defendant:
Worldwide Flight Services, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Securities and Exchange Commission v. Jonathan William Mikula et al
as 2:2022cv07096
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan William Mikula, Christian Fernandez, Amit Raj Beri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
PRO CUSTOM SOLAR, LLC v. CASTILLO et al
as 2:2019cv12469
Defendant:
SEBASTIAN CAICEDO, KARLA MERCEDES, MICHAEL WALDT and others
Plaintiff:
PRO CUSTOM SOLAR, LLC D/B/A MOMENTUM SOLAR and PRO CUSTOM SOLAR, LLC
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santos et al v. Figoli et al
as 1:2016cv04012
Plaintiff:
Romeo Santos and AJD Management, LLC
Defendant:
Marcelo Figoli, Fenix Entertainment Group SA, Insurer A and others
Cause Of Action: 28 U.S.C. § 1332
Michael Walis v. Christian Fernandez, et al
as 2:2016cv00467
Defendant:
Christian Fernandez, Claudio Fernandez, Altruistic Staffing Corp. Inc. and others
Plaintiff:
Michael Walis
Cause Of Action: 28 U.S.C. § 1441
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