Cases 1 - 10 of 309
National Railroad Passenger Corporation v. Sublease Interest Obtained Pursuant to an Assign., et al
as 24-7089
Plaintiff:
National Railroad Passenger Corporation, (Amtrak)
Defendant:
Sublease Interest Obtained Pursuant to an Assignment and Assumption of Leasehold Interest Made as of January 25, 2007, with said property interest pertaining to described leasehold interests at Washington Union Station, Union Station Sole Member, LLC, Unknown Owners and others
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 1:2024cv01391
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2024cv01392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
IMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv01379
Plaintiff:
IMMIGRANT INVESTORS ASSOCIATION, INC. doing business as INVEST IN THE USA (IIUSA)
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GAMEZ SORTO v. G AND G INVESTMENTS, INC. et al.
as 1:2024cv01152
Plaintiff:
DORIS GAMEZ SORTO
Defendant:
G AND G INVESTMENTS, INC. D/B/A TRIO BISTRO and MOURAD BENJELLOUN
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
MERKIN v. MADISON INVESTMENTS, LLC et al
as 1:2024cv01058
Plaintiff:
ABRAHAM MERKIN
Defendant:
MADISON INVESTMENTS, LLC, SIAMAK MADANI and BARMAK MADANI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
INVEST IN THE USA v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv00918
Plaintiff:
INVEST IN THE USA
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Tony Bell v. SCF Investments Advisors, Inc., et al
as 24-7036
Plaintiff:
Tony E. Bell, doing business as Bell and Company Management and Analytics, LLC
Defendant:
SCF Investments Advisors, Inc. and SCF Securities, Inc.
IMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv00803
Plaintiff:
IMMIGRANT INVESTORS ASSOCIATION, INC., d/b/a INVEST IN THE USA and IMMIGRANT INVESTORS ASSOCIATION, INC. doing business as INVEST IN THE USA
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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