Cases 1 - 8 of 8
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff:
United States of America
Defendant:
Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
J & J Sports Productions, Inc. v. El Salv Enterprises Inc. et al
as 1:2017cv04166
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
El Salv Enterprises Inc., Rudis Miranda and El Salv Enterprises Inc. doing business as El Mariachi Loco Restaurant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J & J Sports Productions, Inc. v. Classico Bar Inc. et al
as 2:2016cv05639
Defendant:
Classico Bar Inc., Rosalina Johnson and Rudi B. Vargas
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J&J Sports Productions Inc. et al
as 1:2016cv05639
Debtor:
Classico Bar Inc, Rosalina Johnson and Rudi B Vargas
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goldberg et al v. Gerova Financial Group, Ltd et al
as 1:2011cv01385
Defendant:
Jack Doueck, Gerova Financial Group, Ltd, Lou Hensley and others
Plaintiff:
Margie Goldberg, Maurice Hanan and Renee Salam Hanan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Augenbaum v. Tongxin International, LTD et al
as 1:2011cv00010
Plaintiff:
Todd Augenbaum
Defendant:
Jacqueline Chang, Tongxin International, LTD, Rudy Wilson and others
Movant:
Mark Grusich and Tongxin Shareholder Group
Interested Party:
Michael A. Goldstein, Eric W. Goldstein, and Daniel J. Rock and Kathleen A. Rock on behalf of SEP IRA f/b/o Daniel J. Rock, IRA f/b/o Kathleen Rock and Daniel J. and Kathleen A. Rock Trust u/a/d 2/7/0
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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