Cases 1 - 4 of 4
Securities and Exchange Commission v. DFRF Enterprises LLC et al
as 1:2015cv12857
Plaintiff:
Securities and Exchange Commission
Defendant:
DFRF Enterprises, LLC, Daniel Fernandes Rojo Filho, Wanderley M. Dalman and others
Cause Of Action: 15 U.S.C. § 78
Power-Sonic Corporation v. Filho
as 6:2011cv01659
Plaintiff:
Power-Sonic Corporation
Defendant:
Daniel Fernandes Rojo Filho
Cause Of Action: 28 U.S.C. § 1332
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
DWB Holding Company et al v. Evolution Market Group, Inc. et al
as 2:2009cv00735
Plaintiff:
DWB Holding Company, DWB Holding Company, DWB Holding Company and others
Defendant:
Evolution Market Group, Inc., German Cardona Soler and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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