Cases 1 - 10 of 14
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities and Exchange Commission et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Barton et al
as 1:2022mc23463
Plaintiff:
Securities & Exchange Commission
Defendant:
Timothy Barton, CARNEGIE DEVELOPMENT, LLC, WALL007, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Walls v. GC Services, LP
as 8:2018cv01774
Plaintiff:
Michael Walls
Defendant:
GC Services, LP
Cause Of Action: 15 U.S.C. § 1692
Terry Locklear v. Dow Jones & Company, Inc.
as 15-10698
Plaintiff - Appellant:
TERRY LOCKLEAR, individually and on behalf of all others similarly situated
Defendant - Appellee:
DOW JONES & COMPANY, INC., a Delaware Corporation, d.b.a. Wall Street Journal Live
Barthe et al v. Commissioner of Social Security
as 9:2014cv80238
Respondent:
Commissioner of Social Security
Petitioner:
Edwidge Barthe , Karen A Mancini , Robert Vincent Dubey and others
Defendant:
Kabaka McDuffie
Cause Of Action: 28 U.S.C. § 1361
Mello v. Walled Lake Credit Bureau, LLC
as 2:2013cv14226
Plaintiff:
Darlene Mello
Defendant:
Walled Lake Credit Bureau, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nippon Steel Trading America, Inc. v. Faustin et al
as 1:2013mi00006
Plaintiff:
Nippon Steel Trading America, Inc.
Defendant:
Paul Faustin, Wall Street Cargo, Inc. and DOES 1-10, inclusive
Nippon Steel Trading America, Inc. v. Faustin et al
as 6:2012mc00127
Plaintiff:
Nippon Steel Trading America, Inc.
Defendant:
Paul Faustin, Wall Street Cargo, Inc. and Does 1-10 inclusive
Cause Of Action: Registration of Foreign Judgment
Nippon Steel Trading America, Inc. v. Faustin et al
as 1:2012mc24255
Plaintiff:
Nippon Steel Trading America, Inc.
Defendant:
Paul Faustin, Wall Street Cargo, Inc. and Does 1-10
Cause Of Action: Registration of Foreign Judgment
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