Cases 1 - 10 of 693
HOLLIDAY v. O'CONNER et al
as 3:2024cv00571
Plaintiff:
WILLIAM TED HOLLIDAY
Defendant:
RICKY DIXON, STATE OF FLORIDA, BRONSON and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Montford v. Pryor, Jr. et al
as 1:2024cv24376
Defendant:
Andrew Ingalls, Gerald Tjoflat, Joel Dubina and others
Plaintiff:
John Montford
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gervat v. Dennison et al
as 1:2024cv04953
Defendant:
Ted D. Waitman, Dennis S. Schemm, Michael C. Dennison and others
Plaintiff:
Hugues Gervat
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc04033
Defendant:
Traders Domain FX LTD doing business as The Traders Domain, Ares Global LTD doing business as Trubluefx, David William Negus-Romvari and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
as 1:2024mi00104
Defendant:
Fredirick Teddy Joseph Safranko, Robert Collazo, Jr., Holton Buggs, Jr. and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Bardos v. Dennison et al
as 1:2024cv04571
Defendant:
Elizabeth A. Fetter, Jean H. Hlay, Dudley W. Mendenhall and others
Plaintiff:
Daniel Bardos
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Commodity Futures Trading Commission v. Traders Domain FX LTD. et al
as 1:2024cv23745
Defendant:
Alejandro Santiestaban, Robert Collazo, Jr., Ares Global LTD. doing business as Trubluefx and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 1:2024cv04272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 5:2024cv00312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Gitlin v. Icahn et al
as 1:2024cv23390
Plaintiff:
Harvey Gitlin
Defendant:
Denise Barton, Michael Nevin, TED PAPAPOSTOLOU and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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