Cases 1 - 10 of 60
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff:
Maverick A. Young
Defendant:
State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
May v. United States, et al
as 23-1323
Plaintiff / Appellant:
UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee:
UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
United States Aviation Co. v. Star Jets International, LLC et al
as 4:2023cv00434
Plaintiff:
United States Aviation Co.
Defendant:
Star Jets International, LLC and Richard A Sitomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Etheredge v. Kansas, State of et al
as 2:2023cv02333
Plaintiff:
Christine Amber Etheredge
Defendant:
Kansas, State of, District Court of Johnson County, Kansas, Ronald Rundberg and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Theriault v. New Direction Trust Company et al
as 2:2023cv02091
Plaintiff:
Joseph Gilbert Theriault
Defendant:
New Direction Trust Company and First State Depository, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Mosher v. Herrell et al
as 0:2022cv00005
Plaintiff:
Leonard Owen Mosher
Defendant:
Janice Eva Herrell, John Sorensen, T Racy Oldemeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gage v. Oklahoma State of
as 5:2021cv01137
Plaintiff:
Denton W Gage
Defendant:
Oklahoma State of
Cause Of Action: 42 U.S.C. § 1983
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