Cases 1 - 10 of 86
Hyung v. Nebreda et al
as 1:2026cv00050
Plaintiff:
Jung Jae Hyung
Defendant:
Julian Nebreda, Cynthia Arnold, Herman Bulls and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Falu v. Bisignano
as 7:2025cv01424
Plaintiff:
Cheryl Falu
Defendant:
Frank Bisignano
Interested Party:
SSA-Office of General Counsel
Cause Of Action: 42 U.S.C. § 206 Social Security Benefits
Falu v. Bisignano
as 4:2025cv01550
Plaintiff:
Zenaida Falu
Defendant:
Frank Bisignano
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Smith v. Maxey et al
as 2:2025cv01309
Plaintiff:
Angelo Smith
Defendant:
Kerri J. Maxey, Sheila Falu, Joy Quirimit and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Al Amad v. Nebreda et al
as 1:2025cv00577
Plaintiff:
Diaa Al Amad
Defendant:
Julian Nebreda, Ahmed Pasha, Cynthia Arnold and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Elmajian v. Nebreda et al
as 1:2025cv00521
Plaintiff:
Raffi Elmajian
Defendant:
Julian Nebreda, Ahmed Pasha, Manavendra Sial and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Falu v. Commissioner of Social Security
as 1:2024cv01260
Plaintiff:
Kathryn Ann Falu
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Domingo Andino Marrero Estate v. Wilmington Saving Fund Society, FSB
as 3:2024cv01545
Defendant:
Wilmington Saving Fund Society, FSB
Plaintiff:
Domingo Andino Marrero Estate and Angel Luis Andino-Falu
Intervenor:
Legal Aid Clinic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FALU v. 3M COMPANY et al
as 9:2023cv17329
Plaintiff:
EDUARDO FALU
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
FALU v. 3M COMPANY et al
as 9:2023cv03326
Plaintiff:
HARRY FALU
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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