Cases 1 - 10 of 17
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mitcheson et al v. Mistylou Investments, LLC et al
as 7:2023cv01587
Plaintiff:
Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant:
Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Wolf v. Bank of America, N.A.,
as 3:2022cv00621
Plaintiff:
KANANI WOLF
Defendant:
BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Red Wolf Coalition et al v. U.S. Fish and Wildlife Service et al
as 2:2020cv00075
Defendant:
U.S. Fish and Wildlife Service, Director Aurelia Skipwith, Leopoldo Miranda and others
Plaintiff:
Red Wolf Coalition, Defenders of Wildlife and Animal Welfare Institute
Cause Of Action: 16 U.S.C. § 1538
Doe v. Wolf et al
as 3:2020cv00481
Plaintiff:
Jane Doe
Defendant:
USCIS, Immigration & Customs Enforcement, Kenneth T. Cuccinelli and others
Cause Of Action: 05 U.S.C. § 702
Buxton R. Bailey, P.C. et al v. Wolf et al
as 5:2020cv00253
Defendant:
Acting Secretary Chad F. Wolf, Chief Barbara Q Velarde, Senior Official Matthew T Albence and others
Plaintiff:
President Buxton Reed Bailey and Buxton R. Bailey, P.C.
Cause Of Action: 05 U.S.C. § 551
Kaneria et al v. Kendall et al
as 5:2020cv00209
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, KENNETH T. CUCCINELLI and others
Plaintiff:
VISHVKUMAR RAMESHBAI KANERIA, DEVKUMAR KANERIA, YASH GHANSHYAM MARADIA and others
Cause Of Action: 28 U.S.C. § 1361
Wolfe et al v. Davis et al
as 3:2019cv00327
Plaintiff:
Dana Wolfe and Grace Wolfe
Defendant:
James Davis, Harleysville Preferred Insurance and Elizabeth Frances Davis
Cause Of Action: 28 U.S.C. § 1331
COMMON CAUSE et al v. RUCHO et al
as 1:2016cv01026
Plaintiff:
COMMON CAUSE , NORTH CAROLINA DEMOCRATIC PARTY , LARRY D. HALL and others
Defendant:
ROBERT A. RUCHO, DAVID R. LEWIS, PHILIP E. BERGER and others
Cause Of Action: 28 U.S.C. § 1983
Red Wolf Coalition et al v. U.S. Fish and Wildlife Service et al
as 2:2015cv00042
Plaintiff:
Red Wolf Coalition , Defenders of Wildlife and Animal Welfare Institute
Defendant:
United States Fish and Wildlife Service , Dan Ashe and Cynthia K. Dohner
Cause Of Action: 16 U.S.C. § 1538
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