Cases 1 - 9 of 9
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Moore
as 2:2015cv01865
Counter Claimant:
Michael J. Moore
Defendant:
Michael J. Moore
Counter Defendant:
Securities and Exchange Commission
213) 443-1904 (fax:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2015cv01616
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Cox v. NDOC et al
as 3:2014cv00145
Defendant:
(Asst.)(Ms.) Luce, (Ms.) Young, (N) Margaret and others
Plaintiff:
Michael-Steve Cox
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 3:2010cv00483
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Ochoa v. Wagner et al
as 3:2010cv00459
Defendant:
D. Clark, Gilbert, Konrad and others
Plaintiff:
Arturo Torres Ochoa
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ochoa v. Putter et al
as 3:2010cv00364
Defendant:
Mental Health Doctor, R. Mooney, J. Moore and others
Plaintiff:
Arturo Torres Ochoa
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Moore et al
as 2:2009cv01637
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael J Moore and Moore & Associates Chartered
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moore et al vs USA
as 3:2009cv00167
Plaintiff:
Larry J. Moore, Larry J. Moore, Larry J. Moore and others
Defendant:
United States
Cause Of Action: U.S. Government Defendant
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.
