Cases 1 - 10 of 76
KAMMULURI v. MUSUNURI et al
as 2:2024cv04864
Defendant:
MARNA C. WHITTINGTON, JESSICA CRESPO, KIRSTEN M. CASTILLO and others
Plaintiff:
RATNA KAMMULURI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMAARDYK v. MUSUNURI et al
as 2:2024cv04813
Defendant:
KIRSTEN M. CASTILLO, JESSICA CRESPO, PRABHAVATHI FERNANDES and others
Plaintiff:
JIM SMAARDYK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2024cv01277
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv04298
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
VOTER v. MUSUNURI et al
as 2:2024cv03209
Defendant:
JUNGE ZHANG, MARNA C. WHITTINGTON, PRABHAVATHI FERNANDES and others
Plaintiff:
MELISSA VOTER
Petitioner:
Jeffrey Watts and Priyank Garg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Garg v. MUSUNURI et al
as 2:2024cv03119
Defendant:
QUAN VU, MARNA C. WHITTINGTON, SANJAY SUBRAMANIAN and others
Plaintiff:
Priyank Garg and MELISSA VOTER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kumar v. USA
as 1:2024cv01054
Respondent:
USA
Petitioner:
Parmod Kumar
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 2:2024cv02766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
WATTS v. MUSUNURI et al
as 2:2024cv02234
Defendant:
SANJAY SUBRAMANIAN, JESSICA CRESPO, MARNA C. WHITTINGTON and others
Plaintiff:
JEFFREY WATTS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BAK, LLC et al v. United States of America
as 1:2024cv00331
Plaintiff:
BAK, LLC a Pennsylvania Limited Liability Company doing business as 6th Street Market and Naresh Kumar
Defendant:
United States of America
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