Cases 1 - 10 of 25
Plaintiff v. Defendant
as 1:2024cv01710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Liying v. Garland
as 21-9575
Petitioner:
LI LIYING
Respondent:
MERRICK B. GARLAND, United States Attorney General
FMRI, Inc. v. Muskogee City-County Port Authority et al
as 6:2021cv00102
Defendant:
Sassoon Metals & Chemicals, Inc., Lewis & Peat (Metals), Inc., Samincorp, Inc. and others
Plaintiff:
FMRI, Inc. and Fansteel Metals, Inc. f/k/a FMRI, Inc.
Cause Of Action: 42 U.S.C. § 9607
Li v. Vivint Solar, Inc. et al
as 2:2021cv00171
Defendant:
Vivint Solar, Dana Russell and David Bywater
Plaintiff:
Zhaoer Li
United States of America v. Fleur de Lis Energy LLC et al
as 0:2021cv00020
Defendant:
FDL Operating LLC and Fleur de Lis Energy LLC
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
Crumrine v. Vivint Solar, Inc. et al
as 2:2020cv00919
Petitioner:
Brian Chow, Steven Mullen, Zhaoer Li and others
Defendant:
David Bywater, Dana Russell and Vivint Solar
Plaintiff:
Jason Crumrine
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Li, et al v. Lewis
as 20-4089
Plaintiff / Appellee:
LARRY LEWIS, an individual, KURIOUS, L.L.C., a Utah limited liability company, AKIRIX L.L.C., a Utah limited liability company and others
Defendant / Appellant:
JACK LEWIS, an individual
Interested Party:
UNITED STATES OF AMERICA, a necessary party and INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY
3Rd Party Defendant:
MOUNTAIN AMERICA FEDERAL CREDIT UNION, NADA LEWIS, MIDNIGHT MANAGEMENT SERVICES GROUP, LLC, a Wyoming limited liability company and others
Hofschneider et al v. Torres et al
as 1:2020cv00021
Defendant:
Attorney General Edward E. Manibusan, Governor Ralph DLG Torres, Ph.D. Michael F. Dega and others
Plaintiff:
Richard U. Hofschneider and Liana S. Hofschneider
Cause Of Action: 28 U.S.C. § 1331
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Mao et al v. US Bank National Association et al
as 2:2015cv00851
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association, Quartzburg Gold, ISR Capital and others
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
