Cases 31 - 40 of 664
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Daniel v. Higgins et al
as 2:2023cv00517
Plaintiff:
Jos Daniel
Defendant:
Trina Higgins, Monty Wilkinson, Jason M. Frierson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States v. Gonzalez-Liriano
as 23-2142
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE DANIEL GONZALEZ-LIRIANO
In re: Mitchell
as 23-7052
Petitioner:
In re: DANIEL LEE MITCHELL
Respondent:
JASON CHENNAULT, Sheriff, Cherokee County and SARA HILL, Cherokee Nation Attorney General
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States v. Nitchman
as 23-8047
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GEORGE DANIEL NITCHMAN
Valle-Santana v. Garland
as 23-9555
Petitioner:
DANIEL VALLE-SANTANA
Respondent:
MERRICK B. GARLAND, United States Attorney General
United States v. Lara
as 23-6057
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL MORALES LARA
Old Chicago II Franchising v. TAC Ventures et al
as 1:2023cv00040
Plaintiff:
Old Chicago II Franchising
Defendant:
TAC Ventures, WD Ventures, Cecil O'Brate and others
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