Cases 1 - 10 of 11
Holeman et al v. West et al
as 1:2023cv03191
Plaintiff:
Kenneth A Holeman and Yanxia Li
Defendant:
Jonathan West, U S Department of Homeland Security and United States Citizenship and Immigration Services
Cause Of Action: 8 U.S.C. § 1255 Immigration: Failure USCIS To Adjudicate Permanent Residency Petition
Plaintiff v. Defendant
as 4:2023cv05123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1455 Immigration: Application for Naturalization
Plaintiff v. Defendant
as 4:2023cv05119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1455 Immigration: Application for Naturalization
Plaintiff v. Defendant
as 4:2023cv05037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1447 - Request for Hearing on Denial of Application for Naturalization
Plaintiff v. Defendant
as 4:2023cv05035
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1447 - Request for Hearing on Denial of Application for Naturalization
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DAMIAN OSTERTAG
Defendant:
JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
USSEC v. John Thomas, et al
as 20-16549
Defendant:
EXECUTIVE FINANCIAL SERVICES, INC., WELSCORP, INC., DOUGLAS MARTIN and others
Defendant / Appellant:
THOMAS BECKER and JOHN F, THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Kasel et al v. Rodgers et al
as 2:2019cv01711
Defendant:
Welpman Holdings, LLC, John Frank Rodgers, Einstein Sports Advisory, Ltd and others
Plaintiff:
Lamonte King, Ronald Kasel, James Bunker and others
Cause Of Action: 28 U.S.C. § 1330
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 8:2015cv00022
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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