Cases 1 - 5 of 5
Bordes, Jr. v. Deveaux
as 1:2023cv07430
Plaintiff:
Peter A. Bordes, Jr. and Peter Bordes, Jr.
Defendant:
Marc Deveaux
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
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
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Creative Photographers, Inc. v. OneQube, Inc.
as 1:2019cv04128
Defendant:
OneCube, Inc., Eder Holguin, Peter Bordes and others
Plaintiff:
Creative Photographers, Inc.
Cause Of Action: 17 U.S.C. § 501
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