Cases 11 - 20 of 54
Robert Purbeck v. Robert Wilkinson, et al
as 21-35467
Defendant / Appellee:
STEVEN O'MEARA, Personal capacity, BYUNG J. PAK, Personal capacity, RYAN PACHECO, Personal capacity and others
Plaintiff / Appellant:
ROBERT AARON PURBECK
Commodity Futures Trading Commission v. Oasis International Group, Ltd et al
as 2:2021mc00770
Defendant:
Bowling Green Capital Management, LLC, Joseph S. Anile, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Shuhai Huang v. Alejandro Mayorkas et al
as 2:2021cv03374
Plaintiff:
Shuhai Huang
Defendant:
Monty Wilkinson and Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv01939
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Lopez v. Mayorkas et al
as 5:2021cv01563
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Monty Wilkinson and others
Plaintiff:
Marco Tulio Lopez
Cause Of Action: 28 U.S.C. § 1361
MST Mangagement LLC et al v. Chicago Doughnut Franchise Company, LLC et al
as 2:2021cv00360
Defendant:
Brian Pappas, Bryan Morelle, Jacqueline Ball and others
Plaintiff:
MST Mangagement LLC, Skyelee, LLC, Dendary's Donuts, LLC and others
Cause Of Action: 18 U.S.C. § 1962
John Doe v. Monty Wilkinson, et al
as 21-15257
Respondent:
MONTY WILKINSON, Acting Attorney General, UNITED STATES DEPARTMENT OF JUSTICE, WENDELL ANDERSON, in his official capacity, Sheriff-Coroner of Yuba County in charge of Yuba County Jail and others
Petitioner:
JOHN DOE
Alsayyed Ahmad et al v. United States of America et al
as 2:2021cv00217
Plaintiff:
Mohammad Roshdi Aref Alsayyed Ahmad and Assia Mokhtar
Defendant:
Monty Wilkinson, Kerri Ann Quihuis, United States of America and others
Cause Of Action: 05 U.S.C. § 702
Delgado v. Wilkinson, et al.
as 1:2021cv00058
Plaintiff:
Juan Manuel Delgado
Defendant:
Kenneth Cuccinelli, Monty Wilkinson, Christopher M. Robinson and others
Cause Of Action: 28 U.S.C. § 2201
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