Cases 1 - 4 of 4
In Re: Mauricio Mota
as 1:2019mc00369
Respondent:
Colorado Investment Holdings LLC and Blessed Holdings LLC
Petitioner:
Mauricio Mota
Intervenor:
JBS S.A., J&F Investimentos S.A., Joesley Mendonca Batista and others
Cause Of Action: 28 U.S.C. § 1782
Raul v. Nogueira de Souza et al
as 1:2018cv00069
Plaintiff:
Malka Raul
Defendant:
Andre Nogueira de Souza, Denilson Molina, Tarek Farahat and others
Cause Of Action: 15 U.S.C. § 10
GWI Enterprise Ltd. v. JBS S.A. et al
as 1:2017cv04019
Defendant:
Joesley Mendonca Batista, Wesley Mendonca Batista, JBS S.A. and others
Plaintiff:
GWI Enterprise Ltd.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Murphy III v. JBS S.A. et al
as 1:2017cv03084
Defendant:
Joesley Mendonca Batista, Wesley Mendonca Batista, JBS S.A. and others
Plaintiff:
Edmund Murphy III
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
