Cases 1 - 10 of 17
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Van Derham et al v. Speakeasy Group, Inc. et al
as 1:2021cv11092
Plaintiff:
Lucy Pinder, Ursula Sanchez a/k/a Ursula Mayes, Lucy Van Derham and others
Defendant:
Brian Lesser and Speakeasy Group, Inc.
Cause Of Action: 15 U.S.C. § 1125
AA & AG Inc v United States of America
as 1:2021cv10546
Respondent:
UNITED STATES OF AMERICA
Petitioner:
AA & AG Inc doing business as Sanchez Market
Hinton et al v. The Greatest Bar, LLC et al
as 1:2020cv11232
Plaintiff:
Ursula Mayes, Ursula Sanchez, Cielo Jean Gibson and others
Defendant:
The Greatest Bar, LLC and Peter Lucido
Cause Of Action: 15 U.S.C. § 1125
Diaz Sanchez v. Wolf et al
as 1:2020cv10922
Defendant:
Field Office Dir. Michael J McCleary, US Citizenship and Immigration Services, US Department of Homeland Security and others
Plaintiff:
Ana Marisela Diaz Sanchez
Cause Of Action: 05 U.S.C. § 702
Sampedro et al v. California Nightclub, Inc. et al
as 1:2019cv11446
Plaintiff:
Ursula Sanchez, Ursula Mayes, Joanna Krupa and others
Defendant:
California Nightclub, Inc. and Yoel Herrera
Cause Of Action: 15 U.S.C. § 1125
Moreland et al v. Black Budda Associates, LLC et al
as 3:2019cv30091
Plaintiff:
Paola Canas, Rosa Acosta, Sara Underwood and others
Defendant:
Paul Ramesh and Black Budda Associates, LLC
Cause Of Action: 15 U.S.C. § 1125
J & J Sports Productions, Inc. v. Sanchez
as 1:2017cv10373
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Angel A Sanchez
Cause Of Action: 47 U.S.C. § 553
G & G Closed Circuit Events LLC v. Sanchez
as 4:2015cv40007
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Rosa A Sanchez
Cause Of Action: 47 U.S.C. § 553
J & J Sports Productions, Inc. v. Duarte et al
as 4:2015cv40002
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Danilo E Duarte, Javier Sanchez and Danana, Inc.
Cause Of Action: 47 U.S.C. § 553
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