Cases 1 - 10 of 26
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
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
Mohn et al v. United States
as 6:2021cv00336
Plaintiff:
Ayinde Mohn, Ben Reese, Amanda Baldridge Reese and others
Defendant:
United States
Cause Of Action: 25 U.S.C. § 640
Mohn v. United States
as 6:2021cv00304
Plaintiff:
Ayinde Mohn
Defendant:
United States
Cause Of Action: 25 U.S.C. § 640
Castro v. United States Army
as 1:2021cv00025
Plaintiff:
Melvin Castro
Defendant:
United States Army
Castro v. United States Army
as 1:2021cv00016
Plaintiff:
Melvin Castro
Defendant:
United States Army
United States of America v. Barton
as 2:2020cv02634
Defendant:
Twen Renee Barton
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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