Cases 1 - 10 of 17
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rabelo-Rodriguez et al v. United States Secretary of Homeland Security
as 1:2021cv23213
Plaintiff:
Yaribel RABELO-RODRIGUEZ, Alexis FERNANDEZ-PEREZ, A- F-R- and others
Defendant:
Secretary Alejandro MAYORKAS and United States Secretary of Homeland Security
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Plaintiff v. Defendant
as 6:2021cv00960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lanza v. State of Florida
as 1:2020cv22531
Defendant:
Ashley Moody, Columbia Hospital Corp. Of Kendall, Juan Camilo Duque Ballesteros and others
Plaintiff:
Aleida Lanza
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv00898
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Sobolyev
as 8:2018mc00022
Plaintiff:
United States of America
Defendant:
Roman Sobolyev
USA v. Bryant et al
as 1:2017cr20552
Plaintiff:
USA
Defendant:
Edwin Naula-Morocho, Miguel Alvarez-Roman, Joey Bryant and others
Plaintiff v. Defendant
as 1:2017cv22675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pirela v. Fernandez Rundle et al
as 1:2017cv21461
Plaintiff:
Joseph Pirela
Defendant:
Katherine Fernandez Rundle, Christine Zahralban, Angel Miranda and others
Cause Of Action: 28 U.S.C. § 1331
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