Cases 1 - 8 of 8
PRESS APPLICATION FOR ACCESS TO JUDICIAL RECORDS IN CASE NO. 23-SC-31, IN THE MATTER OF THE SEARCH OF INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC.
as 1:2023mc00084
In Re:
PRESS APPLICATION FOR ACCESS TO JUDICIAL RECORDS IN CASE NO. 23-SC-31, IN THE MATTER OF THE SEARCH OF INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC.
Interested Party:
PRESS COALITION, X CORP. and UNITED STATES OF AMERICA
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
IN RE: HEALTH MANAGEMENT ASSOCIATES, INC. QUI TAM LITIGATION (NO. II)
as 1:2014mc00339
Plaintiff:
CRAIG S. BRUMMER , THOMAS L. MASON , STEVEN G. FOLSTAD and others
Defendant:
HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Movant:
UNITED STATES OF AMERICA
Intervenor_plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729
Rural Telephone Service Co., et al v. FCC
as 12-1055
Petitioner:
Rural Telephone Service Company, Inc., Adak Eagle Enterprises LLC, Adams Telephone Cooperative and others
Respondent:
Federal Communications Commission
STEIN et al v. BANK OF AMERICA CORPORATION et al
as 1:2011cv01400
Plaintiff:
JEFFREY STEIN , PRISCILLA FULLER and RABINDRANAUTH RAMSON
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, NA , FIA CARD SERVICES, NA and others
Cause Of Action: 12 U.S.C. § 3410
Grassroots Recycl v. EPA, et al
as 04-1196
Petitioner:
Grassroots Recycling Network, Inc.
Respondent:
Environmental Protection Agency and Michael O. Leavitt, Administrator, US Environmental Protection Agency
Amicus Curiae For Respondent:
Solid Waste Association of North America, Inc., National Solid Wastes Management Association, Delaware Solid Waste Authority and others
USA/Long, Ronald E. v. State of New York, et al
as 98-5133
Plaintiff - Appellee:
United States of America
Intervenor:
United States of America and Attorney General of the United States
Defendant - Appellee:
SCS Business & Technical Institute, Inc., Michael Alharmoosh, also known as Mohammed Alharmoosh, Kamal Asultany and others
Defendant - Appellant:
State of New York
Amicus Curiae For Appellant:
State of Vermont, The Regents of the University of Minnesota, State of Arizona and others
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