Cases 61 - 70 of 35,988
IN RE MOTION TO QUASH NON-PARTY SUBPOENA
as 1:2024mc00111
Unknown:
MOTION TO QUASH NON-PARTY SUBPOENA
Petitioner:
DAVID BORNN
Cause Of Action: Motion to Quash Subpoenas
SECURITIES AND EXCHANGE COMMISSION v. CHHABRA et al
as 1:2024cv02561
Defendant:
TORT FUND SPV1, LLC., TORT FUND SPV2, LLC., TORT FUND LLC. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
CHILDREN'S NATIONAL MEDICAL CENTER v. JOHNSON et al
as 1:2024cv02563
Defendant:
CAROLE JOHNSON and XAVIER BECERRA
Plaintiff:
CHILDREN'S NATIONAL MEDICAL CENTER
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
FUNCTIONAL GOVERNMENT INITIATIVE v. U.S. DEPARTMENT OF JUSTICE
as 1:2024cv02560
Plaintiff:
FUNCTIONAL GOVERNMENT INITIATIVE
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
ESTATE OF AYELET ARNIN et al v. SYRIAN ARAB REPUBLIC
as 1:2024cv02543
Plaintiff:
YEMINA BETZALEL, C.S.H., HARRY BRIAN HAZEN and others
Defendant:
SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
CENTRAL AMERICAN BANK FOR ECONOMIC INTEGRATION v. MOSSI
as 1:2024cv02544
Plaintiff:
CENTRAL AMERICAN BANK FOR ECONOMIC INTEGRATION
Defendant:
DANTE MOSSI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FUNCTIONAL GOVERNMENT INITIATIVE v. U.S. ENVIRONMENTAL PROTECTION AGENCY
as 1:2024cv02558
Plaintiff:
FUNCTIONAL GOVERNMENT INITIATIVE
Defendant:
U.S. ENVIRONMENTAL PROTECTION AGENCY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
YARMOSYUK v. RUSSIAN FEDERATION
as 1:2024cv01574
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MISAPPROPRIATION INVESTIGATION et al
as 1:2024ml01846
Unknown:
UNITED STATES OF AMERICA and APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MISAPPROPRIATION INVESTIGATION
Cause Of Action: Request for Judicial Assistance
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01852
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Request for Judicial Assistance
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