Cases 1 - 8 of 8
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff:
VICTOR FARISH
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff:
MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant:
PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
OneWest Bank, N.A. v. Pereira et al
as 2:2015cv00366
Defendant:
John Doe, Kristin Gallego, Luis Gallego and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
