Cases 1 - 10 of 15
United States of America v. Peeler (Adrian Peeler)
as 24-1240
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ADRIAN PEELER, RUSSELL PEELER, JR., SHAWN KENNEDY and others
G & L Decor, Inc. v. Cadence Keen Innovations, Inc. et al
as 1:2024cv01803
Plaintiff:
G & L Decor, Inc.
Defendant:
Cadence Keen Innovations, Inc. and Sam Montross
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Schneider v. Mahopac Central School Distric
as 21-2201
Plaintiff:
Jackson H. Schneider, Karly L. Schneider and Isabella Schneider
Plaintiff / Appellant:
Jonathan Schneider
Defendant / Appellee:
Mahopac Central School District, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District, Anthony DiCarlo, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District, Dr. Greg Stowell, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District and others
United States of America v. Moreno (Lewis)
as 20-3342
Defendant:
Henry Keene, Shirockie Kirk, Marqus Buchanan, AKA Un and others
Appellee:
United States of America
Defendant / Appellant:
Omar Lewis, AKA Tree
United States of America v. Moreno (Keene)
as 14-2569
Appellee USA:
United States of America
Defendant:
Frank Moreno, AKA Mo, Terrance Neal, Omar Lewis, AKA Tree and others
Defendant - Appellant:
Henry Keene
United States of America v. Moreno
as 14-1820
Plaintiff - Appellant:
United States of America
Defendant:
Henry Keene, Terrance Neal, Maikel Mangra and others
Defendant - Appellee:
Frank Moreno
Plaintiff v. Defendant
as 7:2013cv09185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Western Union Company
as 13-3272
Plaintiff - Appellee:
Federal Trade Commission
Defendant:
Lonnie Keene, Keene Consulting Arizona, LLC
Defendant - Appellant:
Western Union Company
Federal Trade Commission v. Western Union Company
as 13-3100
Plaintiff - Appellant:
Federal Trade Commission
Defendant - Appellee:
Western Union Company and Lonnie Keene, Keene Consulting Arizona, LLC
Federal Trade Commission v. The Western Union Company et al
as 1:2013mc00131
Plaintiff:
Federal Trade Commission
Defendant:
The Western Union Company and Lonnie Keene, Keene Consulting Arizona, LLC
Cause Of Action: M 18-304 Administrative Subpoena Proceedings
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