Cases 21 - 30 of 1,089
Bank of America Corporation v. US
as 23-251
Petitioner:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, a/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Respondent:
UNITED STATES OF AMERICA
Northern Virginia Hemp and Agriculture, LLC et al v. Commonwealth of Virginia et al
as 1:2023cv01177
Plaintiff:
Northern Virginia Hemp and Agriculture, LLC, Rose Lane and Franny's Operations, Inc.
Defendant:
Commonwealth of Virginia, Glenn Youngkin, Jason S. Miyares and others
Cause Of Action: 05 U.S.C. § 0554 Constitutionality of State Statutes
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
City of Charleston v. Brabham Oil Company, Inc.
as 23-1802
Plaintiff / Appellee:
CITY OF CHARLESTON
Defendant / Appellant:
BRABHAM OIL COMPANY, INC., COLONIAL GROUP, INC., ENMARK STATIONS, INC. and others
US v. Cory Sanders
as 23-4486
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CORY COLLIN F. SANDERS
Mulvihill v. Charter Communications Inc et al
as 6:2023cv03542
Plaintiff:
Judy F Mulvihill
Defendant:
Charter Communications Inc doing business as Spectrum and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
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, PETER BAKER, 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 Futures Development, Eco Futures Bel and 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
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff:
Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant:
STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 6:2023cv03043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bui v. Ruiz Caballero
as 1:2023cv00819
Plaintiff:
Khai Bui
Defendant:
Hernan F. Ruiz Caballero
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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