Cases 31 - 40 of 40
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Svetlana Karpeeva, et al v. U.S. Dept. of Homeland Sec., et al
as 10-15335
Plaintiff - Appellant:
SVETLANA KARPEEVA, CATALINA CASARU, LARA PREACCO and others
Defendant - Appellee:
U.S. DEPARTMENT OF HOMELAND SECURITY, by and through DHS Secretary and USCIS Director, OFFICER 301, OFFICER 1014 and others
Sands v. United States of America
as 6:2010cv01716
Plaintiff:
Chaimelle D. Sands
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
Securities and Exchange Commission v. Sand et al
as 1:2010cv23602
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott R. Sand and Ingen Technologies, Inc.
Cause Of Action: 15 U.S.C. § 0078
United Securities and Exchange Commission et al v. Healy et al
as 0:2009mc61046
Plaintiff:
United Securities and Exchange Commission, United Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Sean Nathan Healy, Sean Nathan Healy, Sean Nathan Healy and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Sands V. Wagner & Hunt, P.A. ,et al
as 0:2009cv60557
Plaintiff:
Thao N. Sands
Defendant:
Wagner & Hunt, P.A. and Cavalry Portfolio Services, LLC.
Cause Of Action: Federal Question
Sands et al v. U.S. Departmetn of Homeland Security, Citizenship and Immigration Services et al
as 1:2008cv21371
Plaintiff:
leevan Sands, Gabor Mate, Claudia Del Pozo and others
Defendant:
U.S. Departmetn of Homeland Security, Citizenship and Immigration Services, U.S. Departmetn of Homeland Security, Citizenship and Immigration Services, U.S. Departmetn of Homeland Security, Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sands v. Barany et al
as 9:2007mc80930
Plaintiff:
Steven Sands, Steven Sands and Steven Sands
Defendant:
Uzi Barany and Nechama Goldblat
West Alabama Sand & Gravel, Inc. v. CSX Transportation, Inc. et al
as 7:2007cv01191
Plaintiff:
West Alabama Sand & Gravel, Inc., West Alabama Sand & Gravel, Inc. and West Alabama Sand & Gravel, Inc.
Defendant:
CSX Transportation, Inc., BNSF Railway Company, Union Pacific Railroad Company and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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