Cases 1 - 6 of 6
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff:
Securities and Exchange Commission
Defendant:
Juan Roman
Victor D. Menashe v. Biogen Inc. et al
as 1:2021cv10479
Petitioner:
Nadia Shash, Roman Suleymanov, Leonard Shapiro and others
Defendant:
Biogen Inc., Michael R. McDonnell, Jeffrey D. Capello and others
Plaintiff:
Victor D. Menashe and Amjad Khan
Roman Batista v. Riverwalk Holding Ltd et al
as 1:2015cv10461
Plaintiff:
Omyra Roman Batista
Defendant:
Riverwalk Holding Ltd, De Ville Asset Management Ltd and Jay Brian Ledford
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv11955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ulyanitsky v. Chertoff et al
as 3:2007cv30004
Plaintiff:
Roman Ulyanitsky
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Denis Riordan and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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