Cases 41 - 50 of 453
Alqasputrus et al v. United States of America
as 3:2021cv01465
Plaintiff:
NOORA ALQASPUTRUS and IMAD ALQASPUTRUS
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 202
United States Securities and Exchange Commission v. Drennan
as 3:2021cv01441
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Douglas F. Drennan
Siu v. United States Department of Veterans Affairs
as 3:2021cv01110
Defendant:
United States Department of Veterans Affairs
Plaintiff:
Gordon Siu
Cause Of Action: 05 U.S.C. § 0552 fi
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
United States of America v. AMARC Enterprises, Inc. et al
as 3:2020cv02351
Defendant:
Gary L. Matson, Sr., Albert Lee Sanchez, Jr. and AMARC Enterprises, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 033
Tamayo v. Clancy's Towing, Inc. et al In Re Subpoena Proceedings Before California Superior Court
as 3:2021cv00884
Defendant:
Dimas Andres Ramirez, Does 1 through 25 and Clancy's Towing, Inc.
Plaintiff:
Joe G. Tamayo
Petitioner:
United States of America, Susannah Graves and Mary H. Bowman
In Re:
Subpoena Proceedings Before California Superior Court
Cause Of Action: 28 U.S.C. § 1442
Abouelkhir v. United States Department of Homeland Security et al
as 3:2021cv00826
Defendant:
United States Department of Homeland Security, Melissa Maxim, San Diego Field Office and others
Plaintiff:
Tamer Mohammed Abouelkhir
Cause Of Action: 08 U.S.C. § 1447
United States Securities and Exchange Commission v. Shoemaker et al
as 3:2020cv02341
Defendant:
Douglas David Shoemaker and Nathan McNamee
Plaintiff:
United States Securities and Exchange Commission
Smart-Tek Services, Inc. v. United States Internal Revenue Service
as 3:2015cv00449
Plaintiff:
Smart-Tek Services, Inc.
Defendant:
United States Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0552 fi
Pomares v. United States Department of Veterans Affairs
as 3:2021cv00084
Plaintiff:
Maria A. Pomares
Defendant:
United States Department of Veterans Affairs
Cause Of Action: 05 U.S.C. § 0552 fi
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