Cases 1 - 10 of 550
McKinnon v. Nelson et al
as 3:2024cv01343
Defendant:
Shirley Romig, John Grafer, Jack A. Krause and others
Plaintiff:
Scott McKinnon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Rodriguez Tapia (Hernandez Lozano)
as 24-2120
Defendant:
JUAN CARLOS LOPEZ LASA, NERLYN LUIS BAQUE VILLAFUERTE, Sealed Defendant 2 and others
:
UNITED STATES OF AMERICA
Armored Republic Holdings, LLC v. Mosley et al
as 2:2024cv04261
Plaintiff:
Armored Republic Holdings, LLC an Arizona limited liability company doing business as Armored Republic
Defendant:
Anne Donnelly, Steven James, Melinda Katz and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Reid (Walker)
as 24-2030
Defendant:
Casanova, ISAIAH SANTOS, Beagle and others
:
UNITED STATES OF AMERICA
Getz v. Nelson et al
as 3:2024cv01260
Plaintiff:
Jessica Getz
Defendant:
Andrew R. Heyer, Shawn Nelson, Walter F. McLallen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bizounouya v. CNA Insurance Company et al
as 1:2024cv05505
Defendant:
Allstate Insurance Company, CNA Insurance Company and Mr. Walter F. Ciacci, LLP
Plaintiff:
Daourou Bizounouya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tenesaca-Sanango v. Garland
as 24-1963
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Petitioner:
MARIA ISABEL TENESACA-SANANGO and WALTER DAMIAN CHUCHO-TENESACA
United States of America v. Reid
as 24-1521
Defendant:
DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez Tapia
as 24-1245
Defendant:
ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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