Michael Cruz Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

6/8/2018	Superior Court of California, County of San Bernardino	CIVDS1814818	Iver Capital V. Cruz	Defendant

6/8/2017	New York Southern District Court	1:17-cv-04337	Worley et al v. City of New York et al	Plaintiff

2/28/2017	Connecticut District Court	3:17-cv-00348	Cruz et al v. Semple et al	Plaintiff

1/26/2017	Connecticut District Court	3:17-cv-00107	Vega v. Semple	Consol Plaintiff

10/17/2016	Michigan Eastern District Court	2:16-cv-13678	Mack et al v. FCA US LLC	Plaintiff

10/13/2016	Michigan Eastern District Court	2:16-md-02744	FCA US LLC Monostable Electronic Gearshift Litigation	Plaintiff

7/26/2016	New York Eastern District Court	2:16-cv-04133	Mack et al v. FCA US LLC	Plaintiff

6/26/2015	Superior Court of California, County of Riverside	RIC1507627	Evans v. Cruz	Defendant

6/19/2015	New York Southern District Court	1:15-cv-04801	Cruz v. The City Of New York, et al	Plaintiff

10/29/2014	New York Southern District Court	1:14-cv-08624	Media Villa v. The City Of New York , et al	Defendant

5/13/2014	New York Southern District Court	1:14-cv-03469	Small et al v. City of New York et al	Plaintiff

8/3/2012	New York Eastern District Court	2:12-cv-03850	Crawford et al v. Coram Fire District et al	Plaintiff

4/13/2012	New York Southern District Court	1:12-cv-02957	McInnis et al v. City of New York et al	Plaintiff

12/19/2011	New York Southern District Court	1:11-cr-01094	USA v. Cruz	Defendant

8/11/2011	Superior Court of California, County of Riverside	RIC1113374	In Re The Matter Of Michael Cruz	Petitioner

12/5/2007	Illinois Northern District Court	1:07-cr-00799	USA v. Zhou et al	Defendant

5/7/2007	New York Southern District Court	1:07-cv-03605-JGK	USA Baseball et al. v. City of New York	Plaintiff

4/27/2005	Superior Court of California, County of Riverside	RIC429388	Florido v. Cruz	Defendant

10/14/2003	Superior Court of California, County of Riverside	RIC401297	Garden Estates v. Cruz	Defendant

4/15/2003	Northern Mariana Islands District Court	1:03-cv-00011	Cruz v. Igisaiar	Plaintiff

1/31/2003	New York Southern District Court	1:03-cv-00735	Burley, et al v. The City of New York, et al	Plaintiff

11/27/2002	New York Southern District Court	1:02-cv-09530	Scott, et al v. City of New York, et al	Plaintiff

4/30/1999	Superior Court of California, County of Riverside	RIC327201	Munoz	Defendant

1/1/1986	Superior Court of California, County of Santa Clara	186CV597656	MARGO CRUZ v. MICHAEL CRUZ	Defendant

1/1/1983	Superior Court of California, County of Santa Clara	183CV537806	COUNTY OF SANTA CLARA ET AL v. MICHAEL CRUZ	Defendant

25 Rows Total

Michael Cruz has not filed any forms with the United States Securities and Exchange Commission.

Michael Cruz has not been involved in any patent assignment transactions in the PlainSite database.

Michael Cruz has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.