Cases 11 - 20 of 25
Jeremy Schlenker v. USA, et al
as 20-35612
Defendant / Appellee:
UNITED STATES OF AMERICA and UNITED STATES ATTORNEY'S OFFICE, Western District of Washington
Plaintiff / Appellant:
JEREMY SCHLENKER
Vinton Frost v. USDOJ, et al
as 20-15298
Plaintiff / Appellant:
VINTON P. FROST
Defendant:
ALEX G. TSE, SARA WINSLOW, JAMES SCHARF and others
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Frost v. Scharf et al
as 3:2019cv07774
Defendant:
Sara Winslow, James Scharf, Brian Stretch and others
Plaintiff:
Vinton Frost
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Giguiere et al
as 3:2018cv01530
Plaintiff:
Securities and Exchange Commission
Defendant:
Oliver-Barret Lindsay, Annetta Budhu, Gannon Giguiere and others
Intervenor:
AUSA United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078
Mark Hezinger v. United States Attorneys Office for the Central District of California et al
as 2:2018cv04969
Defendant:
Department of Homeland Security, Department of Justice, Federal Bureau of Investigation and others
Plaintiff:
Mark Hezinger
Council on American-Islamic Relations-CA et al v. Federal Emergency Management Agency et al
as 2:2017cv07887
Plaintiff:
American Civil Liberties Union of Southern California, Asian Americans Advancing Justice-Los Angeles, Council on American-Islamic Relations-CA and others
Defendant:
Federal Bureau of Investigation, Federal Bureau of Investigation Los Angeles Field Office, Federal Emergency Management Agency and others
Armando Pons v. U.S. Court of Appeals 2nd Circ
as 14-73029
:
In re: ARMANDO D. PONS
Petitioner:
ARMANDO D. PONS
Real Party In Interest:
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES DISTRIC COURT-SDNY, UNITED STATES ATTORNEY OFFICE-SDNY and others
Abraham Pusa v. FBI, et al
as 13-57049
Plaintiff - Appellant:
ABRAHAM JOHN PUSA
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY OFFICE, Los Angeles, LOS ANGELES COUNTY SHERIFF'S DEPARTMENT, CV Station and others
Abraham John Pusa v. Federal Bureau of Investigation et al
as 2:2013cv04658
Defendant:
Federal Bureau of Investigation, Glendale Police Department, Los Angeles County Sheriff CV Station and others
Plaintiff:
Abraham John Pusa
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