Cases 1 - 10 of 50
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
Bruce SmallIn re: Bruce Small
as 23-11591
Petitioner:
In re: BRUCE L. SMALL
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
James Leach v. Sarasota County Sheriff, et al
as 23-10357
Plaintiff / Appellant:
JAMES R. LEACH and JAMES RICHARD LEACH
Defendant / Appellee:
SARASOTA COUNTY SHERIFF, ANTHONY ALLPORT, KYLE POINSETT and others
Garrett Smalls v. Secretary, Florida Department of Corrections, et al
as 21-14066
Petitioner / Appellant:
GARRETT TREBOR SMALLS
Respondent / Appellee:
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA
Bantock Enterprises, LLC, et al v. Secretary of Treasury of USA, et al
as 21-10406
Plaintiff / Appellant:
BLUE DIAMOND DOLLS, INC., a Florida Corporation, X-PRESSIONS ADULT BOUTIQUE, INC., a Florida Corporation, FANTASY LAND ADULT CENTER OF FLORIDA, INC., a Florida Corporation and others
Defendant / Appellee:
U.S. SMALL BUSINESS ADMINISTRATION, SECRETARY OF TREASURY OF USA and JOVITA CARRANZA
Jean Guillaume v. U.S. Department of VA, et al
as 20-12300
Defendant / Appellee:
U.S. DEPARTMENT OF VETERANS AFFAIRS, THOMAS MCGRATH, MARCUS E. BOARD and others
Plaintiff / Appellant:
JEAN FRANTZ GUILLAUME
Gateway Radiology Consultants, v. Jovita Carranza
as 20-90014
Petitioner:
GATEWAY RADIOLOGY CONSULTANTS, P.A.
Respondent:
JOVITA CARRANZA, in her capacity as Administrator for the U.S. Small Business Administration
LabMD, Inc. v. Federal Trade Commission
as 16-16270
Amicus Curiae:
NATIONAL FEDERATION OF INDEPENDENT BUSINESS SMALL BUSINESS LEGAL CENTER, PRIVACY AND SECURITY LAW PROFESSORS, BRADLEY SECREST and others
Petitioner:
LABMD, INC.
Respondent:
FEDERAL TRADE COMMISSION
In re: Bruce Small
as 19-12957
Not Yet Classified:
ATTORNEY GENERAL, STATE OF FLORIDA
Petitioner:
In re: BRUCE L. SMALL
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