Cases 21 - 30 of 130
terra
as 2:2022cv04703
Plaintiff:
Amy terra
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JTH Tax, LLC v. Amy Lu et al
as 2:2022cv01715
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Amy Lu and Evergreen Tree Investments, Inc.
Amy Battle Taylor v. Islamic Republic of Iran
as 2:2022mc00069
Plaintiff:
Amy Battle Taylor
Defendant:
Islamic Republic of Iran
Plaintiff v. Defendant
as 8:2021cv01831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Amy Lorentzen v. The Kroger Co. et al
as 2:2020cv06754
Defendant:
THE KROGER CO. and Does 1-10, inclusive
Plaintiff:
AMY LORENTZEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Karen Shokry Wahba Athanasious et al v. United States Department of Homeland Security et al
as 8:2021cv01080
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Christopher A. Wray and others
Plaintiff:
SAFA YOUSEF KAMEL GHABBOUR, AMY SAFA YOUSEF GHABBOUR, KAREN SHOKRY WAHBA ATHANASIOUS and others
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 2:2021cv03459
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00874
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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