Richard Roe Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

9/6/2022	Superior Court of California, County of Alameda	22CV017460	CHOI v. ROE	Defendant

4/7/2022	Superior Court of California, County of Alameda	22CV009497	AP-USA HOLDINGS LLC v. ROE	Defendant

4/7/2022	Superior Court of California, County of Alameda	22CV009499	AP-USA HOLDINGS LLC v. ROE	Defendant

4/7/2022	Superior Court of California, County of Alameda	22CV009499	AP-USA HOLDINGS LLC v. ROE	Defendant

4/1/2022	New York Southern District Court	1:22-cv-02690-PKC-KHP	John Doe v. City Of New York et al	Defendant

2/2/2022	Superior Court of California, County of Alameda	22CV006428	11061 APRICOT LLC v. ROE	Defendant

2/2/2022	Superior Court of California, County of Alameda	22CV006433	11061 APRICOT LLC v. ROE	Defendant

2/2/2022	Superior Court of California, County of Alameda	22CV006435	11061 APRICOT LLC v. ROE	Defendant

2/2/2022	Superior Court of California, County of Alameda	22CV006436	11061 APRICOT LLC v. ROE	Defendant

12/20/2021	Superior Court of California, County of Alameda	21CV004376	11061 APRICOT LLC v. ROE	Defendant

5/23/2019	Puerto Rico District Court	3:19-cv-01492-ADC	Dessus-Medina et al v. Hotel Wyndham San Jos Herradura - Cos...	Defendant

10/29/2018	New York Southern District Court	1:18-cv-09936-LGS-SLC	Doe v. The Trump Corporation	Plaintiff

5/2/2017	New York Eastern District Court	1:17-mc-01302-PKC	Unknown Case Title	Interested Party

4/20/2017	Puerto Rico District Court	3:17-cv-01528	Rivera v. Ledesma et al	Defendant

4/5/2017	Pennsylvania Middle District Court	4:17-cv-00600	SIMNER v. SYLVESTER et al	Defendant

4/5/2017	Pennsylvania Middle District Court	4:17-cv-00600	SIMNER v. SYLVESTER et al	Cross defendant

4/5/2017	Pennsylvania Middle District Court	4:17-cv-00600	SIMNER v. SYLVESTER et al	Cross defendant

4/5/2017	Pennsylvania Middle District Court	4:17-cv-00600	SIMNER v. SYLVESTER et al	Cross defendant

3/9/2017	Tennessee Middle District Court	3:17-cv-00499	Cantino v. The Metropolitan Government of Nashville and Davi...	Defendant

2/10/2017	South Carolina District Court	8:17-cv-00428	Harleysville Preferred Insurance Company v. C9BF1D3 et al	Defendant

12/22/2016	New Jersey District Court	2:16-cv-09433	SIMNER v. SYLVESTER et al	Defendant

12/22/2016	New Jersey District Court	2:16-cv-09433	SIMNER v. SYLVESTER et al	Cross defendant

12/19/2016	Puerto Rico District Court	3:16-cv-03161	Roosevelt Cayman Asset Company v. The Estate of Maria Ferrer...	Defendant

11/21/2016	New York Southern District Court	7:16-cv-09065	Wheeler v. Artola	Defendant

10/28/2016	New York Eastern District Court	1:16-cv-06014	Cuzco v. The City of New York et al	Defendant

10/26/2016	Virginia Eastern District Court	2:16-cv-00630	PADILLA-RUIZ v. COMMUNICATION TECHNOLOGIES, INC.	Defendant

10/5/2016	Puerto Rico District Court	3:16-cv-02778	Reverse Mortgage Solutions Inc v. The Estate of Maria Caraba...	Defendant

8/29/2016	Puerto Rico District Court	3:16-cv-02548	Berrios-Santiago v. Baja Ferries U.S.A L.L.C. et al	Fourth Party Defendant

8/24/2016	Puerto Rico District Court	3:16-cv-02529	Donaldson v. America Cruise Ferries, Inc. et al	Defendant

7/1/2016	California Central District Court	5:16-cv-01439	John Reader v. P. Colombi et al	Defendant

7/1/2016	California Central District Court	5:16-cv-01439	John Reader v. P. Colombi et al	Defendant

6/25/2016	Puerto Rico District Court	3:16-cv-02184	DLJ Mortgage Capital, Inc. v. The Estate of Nelson Acevedo-L...	Defendant

6/21/2016	New Jersey District Court	2:16-cv-03607	ORTIZ-LOPEZ v. UNITED STATES OF AMERICA et al	Defendant

6/14/2016	Puerto Rico District Court	3:16-cv-02092	United States of America v. Doe et al.	Defendant

6/2/2016	Pennsylvania Eastern District Court	2:16-cv-02696	FORLINA v. DOE et al	Defendant

5/12/2016	Puerto Rico District Court	3:16-cv-01899	Carmelo v. Walgreens Pharmacy of 999 Munoz Rivera Ave in Rio...	Defendant

4/20/2016	Illinois Northern District Court	1:16-cv-04452	Hudson v. City Of Chicago et al	Defendant

4/20/2016	South Carolina District Court	6:16-cv-01236	Williams v. Barfield	Defendant

3/17/2016	New York Eastern District Court	1:16-mc-00706	IN RE Public Documents filed in 12 MC 0557(BMC), Motion for ...	Respondent

3/4/2016	New York Southern District Court	1:16-cv-01688	E.L.A. v. Abbott House, Inc. et al	Defendant

1/20/2016	Superior Court of California, County of Alameda	RG16801516	Gonzalez v. Macy's Inc	Defendant

1/11/2016	Puerto Rico District Court	3:16-cv-01051	Verbatim Reporting Puerto Rico LLC v. McArver et al	Defendant

1/11/2016	Puerto Rico District Court	3:16-cv-01050	v. Marty McArver Realtime Reporting Inc. et al	Defendant

11/16/2015	Puerto Rico District Court	3:15-cv-02841	Conlan v. Middle States Commission on Higher Education et al	Defendant

6/25/2015	Missouri Eastern District Court	4:15-cv-01008	Jiang v. Porter et al	Intervenor

5/9/2015	Connecticut District Court	3:15-cv-00699	Carrillo-Palencio v. Conklin et al	Defendant

4/30/2015	Puerto Rico District Court	3:15-cv-01514	Vargas-Gerena v. Caribe Physicians Plaza Corporation et al	Defendant

2/26/2015	Puerto Rico District Court	3:15-cv-01177	Diaz-Lopez v. Hospital Pavia Santurce et al	Defendant

12/22/2014	Kansas District Court	2:14-md-02591	In Re: Syngenta AG MIR162 Corn Litigation	Plaintiff

12/22/2014	Superior Court of California, County of Alameda	HG14752268	Sommer v. Protransport - 1	Defendant

338 Rows Total	Page 1 of 7 \| Go To

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