Cases filed in New York
Crystal Springs Capital, Inc v. Colorado Food Enterprises, Inc. et al
as 1:2020cv10827
Defendant: Vail Valley Foods LLC, Colorado Fresh Foods LLC, Colorado Fresh Enterprises, LLC and others
Plaintiff: Crystal Springs Capital, Inc
Cause Of Action: 15 U.S.C. § 294
Horvath v. Banco Comercial Portugues, S.A. et al
as 1:2010cv04697
Plaintiff: James Frank Horvath
Defendant: Banco Comercial Portugues, S.A. and Millennium BCPBANK, N.A.
Cause Of Action: 15 U.S.C. § 77

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