Cases 11 - 20 of 35
The People of the State of Cal v. Abanoob Abdel-Malak
as 20-14013
Plaintiff / Appellee:
THE PEOPLE OF THE STATE OF CALIFORNIA, UNITED STATES OF AMERICA, ET. AL.
Defendant / Appellant:
ABANOOB ABDEL-MALAK
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
The People of the State of California, United States of America, et. al. v. Abdel-Malak
as 4:2020cv00232
Plaintiff:
The People of the State of California, United States of America, et. al.
Defendant:
Abanoob Abdel-Malak
Cause Of Action: 28 U.S.C. § 1442
Garrett et al v. People of Illinois State et al
as 6:2020cv00373
Plaintiff:
Johnnie Garrett and China Anne McClain
Defendant:
Illinois, Attorney General, Warden or Sheriff, Centralia or I.D.O.C. and others
Cause Of Action: 42 U.S.C. § 1983
Meikle v. The People of the State of Georgia
as 1:2020mi00005
Plaintiff:
Karrick Delano Meikle
Defendant:
The People of the State of Georgia
Cause Of Action: 00 U.S.C. § 0000
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
The Moorish American People of United States of America Republic et al v. Kemp et al
as 1:2018cv05361
Defendant:
Brian Kemp, Henry Joseph and Michael T. Garrett
Plaintiff:
The Moorish American People of United States of America Republic and Eric-Ingram Bey
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. Booth et al
as 2:2018cv01828
Defendant:
Mike Booth, Colbert County Sheriff's Department and John H Merrill
Plaintiff:
Moorish American People of United States of America Republic and Eric Ingram Bey
Cause Of Action: 28 U.S.C. § 1332
McClain et al v. People of Illinois, State et al
as 1:2018mi00049
Plaintiff:
China Anne McClain and Johnnie Garrett
Defendant:
People of Illinois, State, Warden or Sheriff and Pinckneyville I.D.O.C.
Cause Of Action: 00 U.S.C. § 0000
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