Cases 31 - 40 of 163
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019cv05565
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Not Yet Classified:
Hunter Wise Commodites, et al
Cause Of Action: 28 U.S.C. § 1331
Damian v. Payoneer, Inc.
as 1:2019cv22521
Plaintiff:
Melanie E. Damian
Defendant:
Payoneer, Inc.
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019mc00059
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019mc00060
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and Schneider David
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Canda Corp.
as 1:2018cv21249
Plaintiff:
Melanie E Damian
Defendant:
CANDA CORP.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Flasch
as 1:2018cv21248
Plaintiff:
Melanie E Damian
Defendant:
GUSTAVO SERGIO FLASCH
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
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