Cases 141 - 150 of 17,083
USA v. Safehouse, et al
as 24-2027
Appellee:
ATTORNEY GENERAL UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SAFEHOUSE, A Pennsylvania Nonprofit Corporation and JOSE BENITEZ, as President and Treasurer of Safehouse
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024cv06854
Plaintiff:
SABBY MANAGEMENT, LLC and Hal Mintz
Defendant:
U.S SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Motion to Quash
Enfinity Global Inc. v. de las Alas Pumarino
as 1:2024cv00675
Defendant:
Jose Moutas de las Alas Pumarino
Plaintiff:
Enfinity Global Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
UNITED STATES OF AMERICA v. FORRESTER
as 2:2024cv02465
Defendant:
WILFRED FORRESTER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
In Re: Alpine Partners (BVI), L.P.
as 1:2024cv00671
Respondent:
OrbiMed Advisors LLC, OrbiMed Capital LLC, AstraZeneca Pharmaceuticals LP and others
Petitioner:
Alpine Partners (BVI), L.P.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
v. MAC NAUGHTON
as 8:2024cv06701
Respondent:
WILLIAM J. MAC NAUGHTON
Cause Of Action: Attorney Discipline
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