Cases 1 - 10 of 58
Brogan v. United States Of America et al
as 1:2024cv22436
Plaintiff:
Kelly Brogan
Defendant:
United States Of America, Department of Treasury, United States Attorney General d/b/a Merrick Garland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Harold Rotte v. The United States of America, et al
as 24-11981
Plaintiff:
HAROLD B. ROTTE
Defendant:
THE UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
United States of America v. Chelcy
as 3:2021cv00169
Plaintiff:
United States of America
Defendant:
James Chelcy
Cause Of Action: 18 U.S.C. § 1345
United States of America v. West
as 1:2021cv03974
Plaintiff:
United States of America
Defendant:
John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Francis
as 1:2021cv03982
Plaintiff:
United States of America
Defendant:
Orvin Francis
Cause Of Action: 18 U.S.C. § 1345
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