Cases 41 - 50 of 255
Consumer Financial Protection Bureau et al v. RD Legal Funding LLC et al
as 1:2017cv00890
Defendant:
RD Legal Funding LLC, RD Legal Funding Partners, LP and RD Legal Finance, LLC
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York
3Rd Party Plaintiff:
Roni Dersovitz
Not Classified By Court:
Christopher LoPalo
Interested Party:
U.S. DEPARTMENT OF JUSTICE
Amicus Curiae:
Proposed Amicus Curie Plaintiff Settlement Class and American Legal Finance Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff:
CAMARO IMPEX GENERAL TRADING LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff:
Rebecca L Castaneda
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff:
PERFECT FRAME, LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Mescall v. U.S. Department of Justice et al
as 1:2022cv08348
Plaintiff:
Sean Fitzgerald Mescall
Defendant:
U.S. Department of Justice, Federal Bureau of Prison, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 6:2022cv00999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Plaintiff v. Defendant
as 22-1963
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 22-1951
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 22-1833
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
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