Cases 41 - 50 of 755
United States of America v. Office of the Comptroller of Maryland
as 1:2022cv02757
Plaintiff:
United State of America
Defendant:
Office of the Comptroller of Maryland
United States of America v. Soul Vapor, LLC et al
as 1:2022cv00458
Plaintiff:
United States of America
Defendant:
Soul Vapor, LLC and Aurelius Jeffrey
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
Mercado v. United States of America
as 4:2022cv00095
Plaintiff:
Wilson Mercado
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
In re: Ara Stevens
as 3:2022mc00163
Plaintiff:
United States of America
Defendant:
Ara Stevens
CASE OPENED IN ERROR - Girard et al v. United States of America
as 2:2022cv00020
Plaintiff:
Elizabeth Girard, Beulah Slesser and Suzanne McLeod, as Personal Representative of the Estate of Hansell B. Malone, III
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davidson v. United States of America
as 3:2022cv00333
Plaintiff:
Chris Ryan Davidson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
UNITED STATES OF AMERICA v. ASHEBORO DRUG COMPANY, INC. et al.
as 1:2022cv00522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASHEBORO DRUG COMPANY, INC., ISAAC BRADY, III, ISAAC BRADY, IV and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: Grand Jury 2021 Subpoenas
as 22-1654
Not Classified By Court:
In re: GRAND JURY 2021 SUBPOENAS
Petitioner / Appellant:
UNDER SEAL 1 and UNDER SEAL 2
Petitioner:
UNDER SEAL 3, UNDER SEAL 4, UNDER SEAL 5 and others
Respondent / Appellee:
UNITED STATES OF AMERICA
In re: Grand Jury 2021 Subpoenas
as 22-1656
Not Classified By Court:
In re: GRAND JURY 2021 SUBPOENAS
Petitioner / Appellant:
UNDER SEAL 1 and UNDER SEAL 2
Petitioner:
UNDER SEAL 3, UNDER SEAL 4, UNDER SEAL 5 and others
Respondent / Appellee:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
