Cases 1 - 3 of 3
RE: In the Matter of an Ex Parte Petition for Judicial Assistance Pursuant to 28 U.S.C. 1782
as 1:2020mc23897
Defendant:
Adriana Garcia and Adriana Shaw
Plaintiff:
Ontario Securities Commission
Cause Of Action: 28 U.S.C. § 1782
Ontario Securities Commission v. Garcia
as 1:2020mc23895
Defendant:
Adriana Garcia
Plaintiff:
Ontario Securities Commission
Cause Of Action: 28 U.S.C. § 1782
Gold v. Harper et al
as 8:2012cv02089
Plaintiff:
Turiyan M. Gold
Defendant:
Stephen Harper, Attorney General of Canada, The Crown Attorney of Ottowa and others
Cause Of Action: 18 U.S.C. § 1962
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