Cases 1 - 10 of 1,286
Plaintiff v. Defendant
as 6:2024cv05265
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Olenick v. General Electric Company et al
as 1:2024mc00442
Plaintiff:
Stephen Olenick
Defendant:
General Electric Company doing business as GE, UTC Fire & Security Americas Corporation, Inc. doing business as Interlogix, Carrier Global Corporation and others
Cause Of Action: Motion to Quash
Swidan v. United States Department of Homeland Security et al.
as 1:2024cv01589
Defendant:
United States Department of Homeland Security, Matthew D Emrich, Antonio Donis and others
Plaintiff:
Karam Swidan
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Haithcock
as 1:2024cv02585
Defendant:
Hunter Elliot, Hunter Allen Haithcock and Hunter Haithcock
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Miller et al
as 2:2024cv00479
Defendant:
Deanna Drumm, Bear Industries, LLC, Bear Investments and Business Consulting, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Drive Planning, LLC et al.
as 2:2024mc00199
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Drive Planning, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kamyab et al v. U.S. Department of Homeland Security et al
as 8:2024cv02416
Defendant:
U.S. Department of Homeland Security, Alejandro Mayorkas, United States Citizenship and Immigration Services and others
Plaintiff:
Somayyeh Kamyab and Mahdi Kamyab
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Rev Tech Labs, LLC et al v. Cirrus Secure, Inc. et al
as 3:2024cv00752
Defendant:
Cirrus Secure, Inc., David Brooks and Frideswide Square, Inc.
Plaintiff:
Carolinas Fintech Ventures, LP d/b/a CFV Ventures and Rev Tech Labs, LLC d/b/a Queen City Fin Tech
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Vasquez Castaneda v. Immigration and Customs Enforcement et al
as 1:2024cv01419
Defendant:
Department of Homeland Security and Immigration and Customs Enforcement
Plaintiff:
Edgardo Vasquez Castaneda
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Alhabbal et al v. United States Department of Homeland Security et al
as 1:2024cv02329
Defendant:
Mr. Alejandro Mayorkas, Antonio Donis, FBI Director Christopher A. Wray and others
Plaintiff:
Lujain Al Habbal, Rand Alhabbal, Raed Alhabbal and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedures Act
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