Cases 1 - 10 of 20
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff:
Barbara Lynn Multari and Franco Giuseppe Multari
Defendant:
Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tirado v. Proterra Inc. et al
as 5:2023cv04528
Plaintiff:
Tanya Tirado
Defendant:
Proterra Inc., Gareth T. Joyce, Karina Franco Padilla and others
Petitioner:
Cyress Jam
Villanueva v. Proterra Inc. et al
as 5:2023cv03519
Plaintiff:
Jeremy Villanueva
Defendant:
Proterra Inc., Gareth T. Joyce and Karina Franco Padilla
Osorio-Franco v. Spectrum Pharmaceuticals, Inc. et al
as 1:2022cv10292
Plaintiff:
Enrique Osorio-Franco
Defendant:
Spectrum Pharmaceuticals, Inc., Thomas J. Riga, Francois J. Lebel and others
Consolidated Plaintiff:
William Cummings
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Franco Cassella et al v.Brian Mariotti et al
as 2:2020cv03740
Plaintiff:
Franco Cassella, Dean Marconi and Jacoby Plummer
Defendant:
Adam Kriger, Diane Irvine, Michael Lunsford and others
v. FRANCO et al
as 3:2020cv02147
Defendant:
ROBERT LIND and DAVID FRANCO
Plaintiff:
GEORGE BENNETT
Cause Of Action: 12 U.S.C. § 22
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-156
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
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.
