Cases 1 - 10 of 223
Simon v. USA, et al
as 25-1221
Plaintiff:
CHARLES SIMON
Defendant:
UNITED STATES and UNITED STATES DEPARTMENT OF JUSTICE
CHIKHLADZE v. FEDERAL BUREAU OF INVESTIGATION et al
as 2:2025cv00075
Plaintiff:
SIMON CHIKHLADZE
Defendant:
FEDERAL BUREAU OF INVESTIGATION, GOVERNMENT OF THE KINGDOM OF DENMARK, GEORGIAN AUTHORITIES and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SEC v. Gastauer
as 25-1194
Plaintiff:
US SECURITIES & EXCHANGE COMMISSION
Defendant:
RAIMUND GASTAUER, ROGER KNOX, WINTERCAP S.A. and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Chikhladze v. Government of the Kingdom of Denmark et al
as 1:2025cv00056
Plaintiff:
Simon Chikhladze
Defendant:
Government of the Kingdom of Denmark, Ministry of Internal Affairs of Georgia, Tea Tsulukiani and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Simon
as 25-1037
Respondent:
UNITED STATES DEPARTMENT OF JUSTICE and UNITED STATES
Petitioner:
CHARLES SIMON
Weinberg v. Wolfe et al
as 1:2024cv13044
Defendant:
Lourdes Colon, Nagina Mangal, Hon. Sarah Luick and others
Plaintiff:
Robert Paul Weinberg
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Simon v. United States of America et al
as 1:2024cv12901
Defendant:
United States of America and U.S Department of Justice
Plaintiff:
Charles Simon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dupont v. NH, State of et al
as 1:2024cv00374
Defendant:
Gordon MacDonald, Mary Beth Countway, James Bassett and others
Participant:
NH Attorney General - Notice Only - Civil (Court Use Only) and NH Department of Corrections - Notice Only - Civil (Court Use Only)
Plaintiff:
Timothy Glenn Dupont
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Schiff v. Internal Revenue Services et al
as 3:2024cv01511
Defendant:
Mr. Wigberto Lugo-Mender, Mr. Jim Lee, Unnamed IRS Agents and others
Plaintiff:
Mr. Peter David Schiff
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
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