Cases 31 - 40 of 484
Cecilia, LLC et al v. Azod et al
as 8:2022cv02279
Plaintiff:
CECILIA, LLC, GOOD STUFF, LLC, James G. Robinson and others
Defendant:
Dr. Armin Azod, Dr. Dong Zhang, Dr. Ramez Elgammal and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
US v. Robert Russell
as 22-6804
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROBERT PETER RUSSELL
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
Fisher v. IonQ, Inc. et al
as 8:2022cv01536
Plaintiff:
Robert E. Fisher
Defendant:
IonQ, Inc., Peter Chapman and Thomas Kramer
Plaintiff v. Defendant
as 8:2022cv01480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ortmann v. Aurinia Pharmaceuticals Inc. et al
as 8:2022cv01335
Plaintiff:
Michael J. Ortmann
Defendant:
Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner:
Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Leacock v. IonQ, Inc. et al
as 8:2022cv01306
Plaintiff:
Michael Leacock
Defendant:
IonQ, Inc., Peter Chapman and Thomas Kramer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
US v. Shaun Davie
as 22-6622
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN PETER DAVIE
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