Cases 11 - 20 of 39
Cisneros v. Urovant Sciences Ltd. et al
as 1:2021cv00735
Defendant:
James Hindman, Pierre Legault, MYRTLE POTTER and others
Plaintiff:
Claudia Cisneros
Fernandez et al v. Odyssey Capital Management, LLC et al
as 0:2019cv61019
Plaintiff:
Claudia Boquete and Gustavo Fernandez
Defendant:
Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Erny v. Mukunda et al
as 1:2018cv03698
Defendant:
India Globalization Capital, Inc., Richard Prins, Claudia Grimaldi and others
Plaintiff:
Gene Erny
Samn v. India Globalization Technology et al
as 1:2018cv06199
Defendant:
Claudia Grimaldi, India Globalization Technology, Rohit Goel and others
Plaintiff:
Jonathan Samn
Harris-Carr v. India Globalization Capital, Inc. et al
as 8:2018cv03408
Defendant:
India Globalization Capital, Inc., Claudia Grimaldi and Ram Mukunda
Plaintiff:
Gabe Harris-Carr
Harris-Carr v. India Globalization Capital, Inc. et al
as 8:2018cv03408
Defendant:
India Globalization Capital, Inc., Claudia Grimaldi and Ram Mukunda
Plaintiff:
Gabe Harris-Carr
Fogel v. Vega
as 18-650
Plaintiff:
Claudia S. Egleston, individually and on behalf of all others similarly situated and C. E., an infant under the age of fourteen (14) years, by her mother and natural guardian
Plaintiff - Appellant:
Michael Fogel
Defendant - Appellee:
Ernesto Vega, Wal-Mart de Mexico, SAB De CV, Wal-Mart Stores Inc. and others
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver:
Stephen J Donell
Cause Of Action: 31 U.S.C. § 3731
Securities and Exchange Commission v. Robert Yang et al
as 5:2015cv02387
Defendant:
HealthPro Capital Partners, LLC, Claudia Kano, Suncor Care Lynwood, LLC and others
Plaintiff:
Securities and Exchange Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
