Cases 1 - 10 of 170
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
De La Paz v. 2U, Inc. et al
as 1:2024cv11049
Plaintiff:
Henry De La Paz
Defendant:
2U, Inc. and edX, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Omoruyi
as 23-1956
Appellee:
UNITED STATES
Defendant / Appellant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Zhou v. Desktop Metal, Inc., et al
as 23-1843
Plaintiff / Appellant:
SOPHIA ZHOU, individually and on behalf of all others similarly situated
Plaintiff:
NICHOLAS LUONGO, individually and on behalf of all others similarly situated, AJMAIR HEER, YICHUN XIE, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
DESKTOP METAL, INC., RIC FULOP, JAMES HALEY and others
Interested Party:
CARL W. LENTZ, IV, ZEYU LIU, MATHEW MCINALLY and others
SEC v. Sargent
as 23-1812
Plaintiff / Appellant:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
SEC v. Sargent
as 23-1669
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
McCance, et al v. Kreger, et al
as 1:2023cv10955
Petitioner:
William Henry McCance, Susan Marie LeMoine, Trust Advisory Group, LTD and others
Respondent:
Richard Henri Kreger, Bruce Charles Ryan and RHK Capital LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Gonzalez-Arevalo v. Garland
as 23-1341
Petitioner:
HENRY DONALDO GONZALEZ-AREVALO
Respondent:
MERRICK B. GARLAND, Attorney General
De Leon Merida v. Garland
as 23-1301
Petitioner:
HENRY NOE DE LEON MERIDA
Respondent:
MERRICK B. GARLAND
US v. Lam
as 23-1157
Appellee:
UNITED STATES
Defendant / Appellant:
HUY ANH LAM, a/k/a Henry
Interested Party:
BRANCH BANKING AND TRUST COMPANY
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