Cases 41 - 50 of 501
United States America v. Ventura et al
as 2:2020cv00145
Defendant:
Eric Lewis, London 11 LLC, Damien Ventura and others
Plaintiff:
United States America and United States of America
Cause Of Action: 33 U.S.C. § 1365
Town of Ogden Dunes et al v. United States of America Department of Interior et al
as 2:2020cv00034
Plaintiff:
Town of Ogden Dunes, Brude Boyer, David Tarpo and others
Defendant:
Secretary David Bernhart, Director David Vela, Lieutenant General Todd T Semonite and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
United States of America v. Coulopoulos et al
as 2:2019cv00250
Defendant:
Peter Coulopoulos and Summit Inc
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 6901
SUNSET MARKET, INC. v. UNITED STATES OF AMERICA
as 3:2019cv00132
Plaintiff:
SUNSET MARKET, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
United States of American v. Hurtado et al
as 2:2019cv00211
Defendant:
Oswald B. Martinez, Derek Alford, Lorraine Alford-Peterson and others
Plaintiff:
Katherine A. Abend United States and United States of America
Cause Of Action: 42 U.S.C. § 9601
United States of America et al v. ArcelorMittal USA LLC et al
as 2:2019cv00179
Defendant:
ArcelorMittal Burns Harbor, LLC, ArcelorMittal Cleveland LLC and ArcelorMittal USA LLC
Plaintiff:
State of Ohio, United States of America, State of Indiana and others
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
WIGGINS v. UNITED STATES OF AMERICA
as 1:2018cv03492
Plaintiff:
JARED M. WIGGINS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
IN RE: $44,500.00 IN UNITED STATES CURRENCY
as 1:2018mc00050
In Re:
$44,500.00 IN UNITED STATES CURRENCY
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
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