Cases 1 - 10 of 42
Buch v. Asuncion Aramburuzabala Larregui et al
as 1:2023cv08854
Plaintiff:
Cathy Buch
Defendant:
Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini, Joachim Creus and others
Securities and Exchange Commission v. Javice et al
as 1:2023cv02795
Plaintiff:
Securities and Exchange Commission
Defendant:
Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jackson v. Roche et al
as 2:2023cv02651
Plaintiff:
Tameka Jackson and Tymiek I. McCoy
Defendant:
Olivier Roche and Roche Law Group P.C.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff:
Marcey Curtis
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Olivier et al v. Blank
as 1:2022cv02864
Plaintiff:
Mr. Robert Olivier, Ms. Susan Olivier, Robert Olivier and others
Defendant:
Ms. Jennifer L. Blank and Jennifer L. Blank
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Lewis v. Coty, Inc. et al
as 1:2020cv09685
Defendant:
Pierre-Andrea Terisse, Lambertus Bart Becht, Pierre Laubies and others
Plaintiff:
Chris Lewis
Nominal Defendant:
Coty, Inc.
Froehlich v. Rabiller et al
as 1:2020cv09279
Defendant:
Allesandro Gili, Sean Deason, Olivier Rabiller and others
Plaintiff:
Joseph Froehlich
Petitioner:
The Gabelli Asset Fund, Gamco Asset Management Inc., The Gabelli Value 25 Fund Inc. and others
Tremblay v. Loop Industries, Inc. et al
as 7:2020cv08538
Defendant:
Daniel Solomita, Nelson Gentiletti and Loop Industries, Inc.
Plaintiff:
Olivier Tremblay
Gabelli Asset Fund et al v. Lu et al
as 1:2020cv08296
Plaintiff:
The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant:
Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner:
Gamco Asset Management Inc.
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