Other Statutory Actions Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. NEXWAY SASU et al
as 1:2023cv00900
Plaintiff: UNITED STATES OF AMERICA
Defendant: Casey Potenzone, Nexway, SASU, Nexway Group AG and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
CASEY & SONS, INC. v. SMALL BUSINESS ADMINISTRATION et al
as 1:2021cv03315
Plaintiff: CASEY & SONS, INC. and CASEY & SONS, INC. doing business as CHICAGO BEAUTY BAR
Defendant: SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 0706
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 1:2021mc00153
Receiver: MARK A. ROBERTS
Plaintiff: AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff: 800 HOYTLLC
Defendant: WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, BRIAN WATSON, STERLING NCP FF, LLC and others
Interpleader: WDC HOLDINGS, LLC, PLW CAPITAL I, LLC and BW HOLDINGS, LLC
REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY CASEY DOUGAL
as 1:2021mc00116
In Re: REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY CASEY DOUGAL
MCCUTCHEN et al v. BECERRA et al
as 1:2021cv01112
Plaintiff: SADIATOU JALLOW, A. G. W., JOHN RICCARDI and others
Defendant: XAVIER BECERRA, CENTERS FOR MEDICARE & MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES and others
Intervenor Defendant: STATE OF TENNESSEE
Cause Of Action: 05 U.S.C. § 702
FREDERICKS et al v. UNITED STATES DEPARTMENT OF THE INTERIOR et al
as 1:2020cv02458
Plaintiff: SHAWN FREDERICKS, MARY MALEE FREDERICKS, JOHN FREDERICKS III and others
Defendant: DAVID L. BERNHARDT and UNITED STATES DEPARTMENT OF THE INTERIOR
Cause Of Action: 05 U.S.C. § 702
BALDOR DC LLC v. PATTEN
as 1:2020cv01877
Plaintiff: BALDOR DC LLC dba BALDOR DC aka BALDOR SPECIALTY FOODS
Defendant: CASEY T. PATTEN
Cause Of Action: 07 U.S.C. § 499
COOMBS et al v. ISLAMIC REPUBLIC OF IRAN We have downloadable decisions or orders for this case
as 1:2019cv03363
Plaintiff: VERONICA DUSTIN, IBTISAM FARRAN, VICTORIA PITTS and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
CHEROKEE NATION v. BUREAU OF INDIAN AFFAIRS et al We have downloadable decisions or orders for this case
as 1:2019cv02154
Defendant: BUREAU OF LAND MANAGEMENT, Office of Trust Fund Management, Jerold Gidner and others
Plaintiff: CHEROKEE NATION
Cause Of Action: 28 U.S.C. § 1331
CORTEZ v. CASEY et al
as 1:2017cv00024
Plaintiff: DARLENE CORTEZ
Defendant: ROBERT CASEY , ROBERT MENENDEZ and PENNY PRITZKER
Cause Of Action: 28 U.S.C. § 1442

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