Cases 1 - 8 of 8
Santos v. Blistex, Inc.
as 1:2022cv00806
Plaintiff:
Michael Santos
Defendant:
Blistex, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abbas et al v. Kingdom of Saudi Arabia
as 1:2018cv11527
Plaintiff:
John Bardak, Michael Santo, James Bevers and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Santos v. Milkcraft West Hartford LLC
as 3:2018cv01814
Defendant:
Milkcraft West Hartford LLC
Plaintiff:
Michael Santos
Cause Of Action: 29 U.S.C. § 201
United States of America v. Flete(Espinal)
as 13-741
Appellee USA:
United States of America
Defendant:
Juan Flete, AKA Johnny, AKA Juano, Antonio Mutt, Rafael Perez and others
Defendant - Appellant:
George Espinal
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Flete (Espinal)
as 12-3411
Appellee USA:
United States of America
Defendant:
Juan Flete, AKA Johnny, AKA Juano, Antonio Mutt, Rafael Perez and others
Defendant - Appellant:
George Espinal
Santo v. ANC Sports Enterprises Holdings, Inc.
as 1:2009cv09788
Plaintiff:
Michael Santo
Defendant:
ANC Sports Enterprises Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Santos v. Automated Services Lic. et al
as 1:2007cv00569
Plaintiff:
Michael Santos
Defendant:
Automated Services Lic. and Harry L. McDowell, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
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