Cases 1 - 10 of 179
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
Maxine Furs of Hoover, Inc. v. Groundhog Enterprises, Inc.
as 9:2023cv81349
Plaintiff:
Maxine Furs of Hoover, Inc.
Defendant:
GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MAXWELL v. 3M COMPANY et al
as 9:2023cv08538
Plaintiff:
MAXINE MAXWELL
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
REBELES v. 3M COMPANY
as 7:2023cv02528
Plaintiff:
MAXINE REBELES
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mctizic v. The Matlen Silver Group, Inc.
as 3:2023cv01074
Plaintiff:
MAXINE MCTIZIC
Defendant:
THE MATLEN SILVER GROUP, INC.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ferguson v. Consulate General of The Bahamas
as 1:2023cv21775
Plaintiff:
Maxine Ferguson
Defendant:
Consulate General of The Bahamas
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Ferguson v. Consulate General of The Bahamas
as 1:2023cv21776
Plaintiff:
Maxine Ferguson
Defendant:
Consulate General of The Bahamas
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv14130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH v. Boehringer Ingelheim Corporation (NV, CT) et al
as 3:2023cv20005
Plaintiff:
MAXINE W SMITH
Defendant:
Boehringer Ingelheim Corporation (NV, CT), Boehringer Ingelheim Pharmaceuticals, Inc. (DE, CT), Boehringer Ingelheim USA Corporation (DE, CT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
The Gray Insurance Company v. Wiretek Solutions LLC et al
as 9:2023cv80353
Plaintiff:
The Gray Insurance Company
Defendant:
Wiretek Solutions LLC, Maxine Hall and Stanley Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity
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