Cases 1 - 10 of 105
Aida Elzagally v. Khalifa Hifter
as 24-1426
Plaintiff:
AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant:
KHALIFA HIFTER
Aida Elzagally v. Khalifa Hifter
as 24-1427
Plaintiff:
AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant:
KHALIFA HIFTER
US v. Jamique Mays
as 24-4223
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMIQUE MAYS, a/k/a Eye Tunes
US v. Messiah May
as 23-4698
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MESSIAH MAY, a/k/a Siah
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
West Virginia Highlands Conservancy v. ERP Environmental Fund, Inc
as 23-1696
Plaintiff / Appellee:
WEST VIRGINIA HIGHLANDS CONSERVANCY and SIERRA CLUB
Appellee:
APPALACHIAN HEADWATERS, INC, Nonparty in whose favor an order has been entered
Defendant / Appellant:
ERP ENVIRONMENTAL FUND, INC and RECEIVERSHIP ESTATE OF ERP ENVIRONMENTAL FUND, INC.
Appellant:
VCLF LAND TRUST, INC, Nonparty against whom an order may be enforced
Receiver:
DOSS SPECIAL RECEIVER, LLC
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ronald Cosner v. Dr. Thistlethwaite
as 21-7250
Plaintiff / Appellant:
RONALD L. COSNER
Defendant / Appellee:
DR. THISTLETHWAITE, JOSHUA SHREWSBERY, SANDRA MAY and others
Defendant:
PSIMED, INC., WEXFORD HEALTH SOURCES, INC. and MOUNT OLIVE CORRECTIONAL COMPLEX
Dela Cruz v United States Department of Homeland Security et al.
as 1:2021cv01328
Plaintiff:
FLORA MAY LANA DELA CRUZ
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD and others
Cause Of Action: 08 U.S.C. § 1329
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