Cases 1 - 10 of 232
M. et al v. Department of State et al
as 1:2024cv01120
Plaintiff:
M. M. M., G. S., M. O. K. and others
Defendant:
Department of State and Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Burt v. United States Department of Homeland Security, et al.
as 3:2024cv00401
Plaintiff:
Gordon Burt
Defendant:
United States Department of Homeland Security and United States Customs and Border Protection
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rahmani v. IRS et al
as 1:2024cv00706
Plaintiff:
Najia Rahmani
Defendant:
IRS, Paul Ferguson, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2024cv00684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Plaintiff v. Defendant
as 7:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rupprecht et al v. United States Department of Homeland Security et al
as 1:2024cv00290
Plaintiff:
Sabrina Rupprecht and Larris Hutton
Defendant:
United States Department of Homeland Security, Alejandro Mayorkas, U.S. Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Chavez v. United States et al
as 2:2024cv00025
Plaintiff:
Koby Chavez
Defendant:
Alejandro Mayorkas, Merrick B. Garland, Rob Bonta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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.
