Cases 1 - 10 of 17
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
In re: Letter Request from India
as 1:2019mc00094
Petitioner:
Rakhi Bhansali
Respondent:
Twin Fields Investments Limited
Cause Of Action: 28 U.S.C. § 1782
SCHERER DESIGN GROUP, LLC v. AHEAD ENGINEERING LLC et al
as 3:2018cv03540
Plaintiff:
SCHERER DESIGN GROUP, LLC
Defendant:
AHEAD ENGINEERING LLC , FAR FIELD TELECOM LLC , CHAD SCHWARTZ and others
Cause Of Action: 28 U.S.C. § 1441
ALL-PUMP & EQUIP. CO. et al v. STEEL CITY FIELD SERVICE, INC. et al
as 2:2017cv01481
Plaintiff:
ALL-PUMP & EQUIP. CO. and RAM INDUSTRIAL SERVICES, LLC
Defendant:
STEEL CITY FIELD SERVICE, INC. , KEVIN HANCHER and JENNIFER HANCHER
Cause Of Action: 18 U.S.C. § 1836
NATIONSTAR MORTGAGE, LLC. v. COLLIER et al
as 1:2017cv05425
Plaintiff:
NATIONSTAR MORTGAGE, LLC.
Defendant:
LAUREN COLLIER, MATTHEW HARPER, HASSAN COLLIER and others
Cause Of Action: 28 U.S.C. § 1441
FIELDS v. TRANS UNION, LLC et al
as 2:2017cv02939
Plaintiff:
MERETE FIELDS
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Melvin Medina, et al v. Secretary United States Depart, et al
as 15-1045
Plaintiff - Appellee:
MELVIN MEDINA and CATHERINE MEDINA
Defendant - Appellant:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTOR UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, FIELD OFFICE DIRECTOR UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Temur Kadirov, et al v. Secretary United States Depart, et al
as 14-4814
Plaintiff - Appellant:
TEMUR KADIROV and KHUSAN KADIROV
Defendant - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTOR UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TONY BRYSON, District Director USCIS Philadelphia and others
J.D. FIELDS & COMPANY, INC. v. SKYLINE STEEL, LLC
as 2:2014cv04720
Petitioner:
J.D. FIELDS & COMPANY, INC.
Respondent:
SKYLINE STEEL, LLC
Cause Of Action: Motion to Compel
Keith Byrne, et al v. Secretary United States Depart, et al
as 14-3308
Plaintiff - Appellant:
KEITH BYRNE and KEREN BYRNE
Defendant - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTOR UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, EVANGELIA A. KLAPAKIS, FIELD OFFICE DIRECTOR, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and others
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