Cases 1 - 5 of 5
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Diaz-Lopez v. UNITED STATES OF AMERICA
as 1:2021cv22315
Defendant:
UNITED STATES ATTORNEYS OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA and United States of America
Plaintiff:
Annarys Diaz-Lopez
Cause Of Action: 28 U.S.C. § 2255
Arevalo v. Doe U.S. Drug Enforcement Administration Agents #1 through #5 et al
as 0:2021cv60102
Defendant:
DOE U.S. DRUG ENFORCEMENT ADMINSTRATION AGENTS #1 through #5, U.S. Drug Enforcement Administration, Executive Office for the United States Attorney and others
Plaintiff:
Miguel Arevalo
Cause Of Action: 28 U.S.C. § 1331
Lopez v. United States of America et al
as 1:2018cv25132
Defendant:
J Kajander, J. Bengford, United States Attorney's Office for the Southern District of Florida and others
Plaintiff:
Ramon Lopez
Cause Of Action: 28 U.S.C. § 2671
Lopez v. United States of America et al
as 5:2011cv00057
Plaintiff:
Ramon Lopez
Defendant:
United States of America, United States Department of Justice, United States Attorney and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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