Cases 71 - 80 of 1,081
Richard Arrowsmith, Liquidating Trustee v. Noel
as 2:2022mc00045
In Re:
Health Diagnostic Laboratory, Inc.
Plaintiff:
Richard Arrowsmith, Liquidating Trustee
Defendant:
Billy Noel
Shwani v. Mayorkas
as 5:2022cv05082
Plaintiff:
Abdulkarim Shwani
Defendant:
Alejandro Mayorkas, Director Ur Jaddou, Marie Hummert and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
In Re: Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
as 2:2022mc00033
In Re:
Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
Plaintiff:
United States of America
Cline v. Walco Funding, LLC
as 1:2022cv01021
Plaintiff:
Carl Cline
Defendant:
Walco Funding, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Graham et al v. Butterball, LLC et al
as 2:2022cv02026
Plaintiff:
Chris Graham, Dennis Lassiter and Adam Crowder
Defendant:
Butterball, LLC, Christopher Marr, John Does 1-3 and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Minimal Access Surgery, Inc. et al
as 5:2022cv05019
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
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