Cases 11 - 20 of 187
Miller, et al. v. Juarez Cartel
as 5:2023mc01160
Plaintiff:
Howard J. Miller, et al.
Defendant:
Juarez Cartel
Miller v. Juarez Cartel et al
as 2:2023mc00039
Defendant:
Juarez Cartel, Fuente Organization, Vincente Carillo and others
Plaintiff:
Howard J Miller
Miller v. Graham
as 23-6781
Petitioner / Appellant:
WILLIAM J. MILLER
Respondent / Appellee:
HAROLD H. GRAHAM
Rossi v. Becker et al
as 4:2023cv02335
Plaintiff:
Stephen Rossi
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stevenson et al v. Becker et al
as 4:2023cv02277
Plaintiff:
Kim Stevenson and Howard Tarlow
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
Hermiz v. Miller et al
as 2:2022cv12707
Plaintiff:
Mr. Farid Hermiz and Farid Hermiz
Defendant:
Mr. wayne j miller, vhs michigan, Inc d/b/a Detroit Medical Center VHS of Michigan, Inc D/B/A Detroit Medical Center, Wayne J Miller and others
Black, et al v. Occidental Petroleum, et al
as 22-8040
Plaintiff / Appellee:
DENNIS A. BLACK, ANITA C. DESELMS, as Trustee of the Anita C. Deselms living trust and for all similary situated persons, GROSS WILKINSON RANCH LLC and others
Defendant / Appellant:
OCCIDENTAL PETROLEUM CORPORATION, ANADARKO PETROLEUM CORPORATION, ANADARKO E&P ONSHORE LLC and others
USA v. Robert Miller
as 22-1896
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROBERT J. MILLER
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