Cases 1 - 6 of 6
Su v. D2 Government Solutions, LLC
as 3:2023cv01660
Plaintiff:
Julie A. Su
Defendant:
D2 Government Solutions, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
F&H Architectural Design and Consulting, LLC et al v. Caffereli et al
as 3:2023cv00624
Plaintiff:
F&H Architectural Design and Consulting, LLC and Steven A. Kalur
Defendant:
Bryan T. Caffereli, Philip H. Cerrone, Angela D Cahill and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2019cv01390
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jaramillo v. Su Casa, Inc. et al
as 3:2018cv00436
Plaintiff:
Jimmy Jaramillo
Defendant:
Su Casa, Inc. and Susan Van Antwerpen
Cause Of Action: 29 U.S.C. § 201
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sawant et al v. Ramsey et al
as 3:2007cv00980
Plaintiff:
Anil Sawant, Radar Devices Inc, Enrique Jose Contreras and others
Defendant:
Geoffrey W. Ramsey, David J. Murphy, Roger Lockhart and others
Cause Of Action: No cause code entered
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