Other Statutes Cases

Cases filed
Cases 121 - 130 of 2,154
Siwek v. USA
as 3:2018mc00122
Plaintiff: Michael Siwek
Defendant: USA
In Re: Application for Order Pursuant to 28:1782 to Conduct Discovery from Ian Gordon Philip Schottlaender
as 3:2018mc00119
Petitioner: Attorney General of Canada to Canada, Jody Wilson-Raybould and Minister of Justice
In Re: Application for Order Pursuant to 28:1782 to Conduct Discovery from Ian Gordon Philip Schottlaender
Undetermined: Ian Gordon Philip Schottlaender
Cause Of Action: 28 U.S.C. § 1782
Nordic Group, Inc. v. Indemnity Insurance Company of North America, Inc. et al
as 3:2018mc00118
Plaintiff: Nordic Group, Inc.
Defendant: Travelers Property Casualty Company of America and Indemnity Insurance Company of North America, Inc.
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Ross v. Royall Jenkins et al
as 3:2018mc00117
Defendant: Value Creators, Inc., Royall Jenkins, Value Creators LLC and others
Plaintiff: Kendra Ross
HCDL Holdings, LLC v. TKCT Milford, LLC et al
as 3:2018mc00114
Plaintiff: HCDL Holdings, LLC
Defendant: Arthur Diadamo, Joe Amodio, TKCT Milford, LLC and others
Iorio et al v. Jerabeck et al
as 3:2018cv01776
Defendant: @Wireless, 5LINX and Craig J Jerabeck
Plaintiff: AI Consulting, LLC and Andrew Iorio
Cause Of Action: 28 U.S.C. § 1332
United States v. Ex Parte Application for Order
as 5:2018mc00111
Petitioner: United States
Defendant: Ex Parte Application for Order
Cause Of Action: 28 U.S.C. § 1782
In re: Mojsa
as 3:2018mc00111
Petitioner: United States and USA
Defendant: Ex Parte Application for Order
In Re: Stanislaw Mojsa
Cause Of Action: 28 U.S.C. § 1782
Hall v. Crossings West Nursing Home et al
as 3:2018mc00109
Defendant: Crossings West Nursing Home and Lawerence Memorial Hospital
Plaintiff: Gina Rae Hall

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