Cases 1 - 8 of 8
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2022cv00824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M. v. Barr
as 19-3426
Respondent / Appellee:
William P. Barr, in his official capacity as the United States Attorney General, Kevin McAleenan, in his official capacity as Acting Secretary for the United States Department of Homeland Security and Kenneth Cuccinelli, in his capacity as Purported Acting Director for the United States Citizenship and Immigration Services
Petitioner / Appellant:
Joshua M.
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
Dr. Engelberg et al
as 1:2011mc00148
Defendant:
Mr. Joshua M. Ambush
In Re:
Dr. Engelberg and Mr. Perr
Patients for Medical Justice, Ltd. v. Unitd States Food and Drug Administration (FDA) et al
as 1:2009cv00663
Plaintiff:
Patients for Medical Justice, Ltd.
Defendant:
United States Food and Drug Administration (FDA), Julie Zawisza, Margaret Hamburg and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Eudowe
as 1:2008cv05386
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Joshua M. Eudowe
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Quantum Corporate Funding, Ltd. v. Alphonse De Simone, Miller, Platt, De Simone & Galarce, P.C. et al
as 1:2007mc00323
Plaintiff:
Quantum Corporate Funding, Ltd.
Defendant:
Alphonse De Simone, Miller, Platt, De Simone & Galarce, P.C., Terrance D. Stradford, 412-414 Commerce Lane, LLC and others
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