Cases 1 - 5 of 5
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
Sanchez-Lebron et al v. National Personnel Records Center et al
as 3:2017cv02379
Plaintiff:
Miriam Sanchez-Lebron and Carlos Manuel Sanchez-Lebron
Defendant:
National Personnel Records Center, Defense Finance and Accounting Service and Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 4:2012cv40052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stonier v. United States of America et al
as 1:2009cv10932
Plaintiff:
Harold Stonier
Defendant:
United States of America, Brian Kelly, Joseph L. Tauro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
