Other Statutes Cases

Cases filed
Cases 41 - 50 of 1,640,082
$33,832.00 U.S. Currency (22-DEA-690695) et al
as 2:2022mc51493
In Re: $33,832.00 U.S. Currency (22-DEA-690695), $12,210.00 U.S. Currency (22-DEA-690696), $4,000.00 U.S. Currency (22-DEA-690697) and others
Search/Seizure Warrant
as 2:2022mc51494
Search/Seizure Warrant
as 3:2022mc51495
Plaintiff v. Defendant
as 1:2022cv00262
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Automobile Club Inter-Insurance Exchange v. Estate of Marvin Brooks et al
as 4:2022cv01015
Plaintiff: Automobile Club Inter-Insurance Exchange
Defendant: Estate of Marvin Brooks, Brown & Crouppen, Attorneys at Law and Centers for Medicare and Medicaid Services
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. EIC ASSOCIATES, INC.
as 2:2022cv05700
Petitioner: LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS and ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN P.C.
Respondent: EIC ASSOCIATES, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. VEKTOR CORP, INC.
as 3:2022cv05701
Petitioner: LABORERS' LOCAL UNION NOS. 472 & 172, LABORERS' LOCAL UNION NOS. 472 & 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS and ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN, P.C.
Respondent: VEKTOR CORP. INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
as 1:2022cv05703
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JAMES T. PATTEN, PETER L. COKER, SR. and PETER L. COKER, JR.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. LIMA CHARLIE CONSTRUCTION
as 3:2022cv05710
Petitioner: LABORERS' LOCAL UNION NOS. 472 & 172, LABORERS' LOCAL UNION NOS. 472 & 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS and ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN, P.C.
Respondent: LIMA CHARLIE CONSTRUCTION
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. LUCAS CONSTRUCTION GROUP, INC.
as 3:2022cv05711
Petitioner: LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS and ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN P.C.
Respondent: LUCAS CONSTRUCTION GROUP, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan

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