Cases 41 - 50 of 1,189
USA v. Scott Stedeford
as 23-2592
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SCOTT ANTHONY STEDEFORD, also known as TUCO
USA v. Scott Stedeford
as 23-2593
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SCOTT ANTHONY STEDEFORD
Castro v. Schmidt et al
as 1:2023cv01468
Plaintiff:
John Anthony Castro
Defendant:
Al Schmidt and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
Plaintiff v. Defendant
as 23-2353
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
DINAPOLI v. TRANS UNION, LLC et al
as 2:2023cv03013
Plaintiff:
ANTHONY DINAPOLI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv04089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant:
YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff:
TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALD FOODSERVICE SALES LTD LIABILITY COMPANY et al v. JP MORGAN CHASE BANK, N.A
as 3:2023cv03826
Plaintiff:
ALD FOODSERVICE SALES LTD LIABILITY COMPANY and ANTHONY DURSO
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as CHASE BANK, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Plaintiff v. Defendant
as 2:2023cv02721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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