Cases 11 - 20 of 94
Alhalwani et al v. United States Department of Homeland Security et al
as 6:2023cv01333
Plaintiff:
Mohamad Alhalwani and Farah Alakkad
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Secretary Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Levine v. Icahn Enterprises L.P. et al
as 1:2023cv22009
Plaintiff:
Michael Levine and Colin Ochel
Defendant:
Icahn Enterprises L.P., Carl C. Icahn, David Willetts and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
OKARO v. ICAHN ENTERPRISES L.P. et al
as 1:2023cv21773
Plaintiff:
OSANEME OKARO
Defendant:
ICAHN ENTERPRISES L.P., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Appt. of Receiver
as 1:2023mi00006
Receiver:
Kelly Crawford and Ted Safranko
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Commodity Futures Trading Commission v. Brisco et al
as 1:2023mc20628
Defendant:
Francisco Story, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Romeo
as 0:2022cv61691
Plaintiff:
Securities and Exchange Commission
Defendant:
Ted L. Romeo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Crum et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00085
Plaintiff:
Tommy Crum, The Little Lloyd, LLC, David Marsh and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
AIM Immunotech, Inc v. Tudor et al
as 5:2022cv00323
Plaintiff:
AIM IMMUNOTECH, INC
Defendant:
Franz Tudor, Todd Deutsch, Ted Kellner and others
Plaintiff v. Defendant
as 1:2022cv00426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
William Holliday v. Secretary, Florida Department of Corrections, et al
as 21-13888
Plaintiff / Appellant:
WILLIAM TED HOLLIDAY
Defendant / Appellee:
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and DAVID MORGAN
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