Cases 1 - 10 of 54
Estes Express Lines v. Executive Office for United States Attorneys
as 1:2024cv22448
Plaintiff:
Estes Express Lines
Defendant:
Executive Office for United States Attorneys
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Movsas v. Director, United States Citizenship and Immigration Services et al
as 1:2022cv23794
Plaintiff:
Lisa Sharon Movsas
Defendant:
UR M JADDOU, Alejandro Marorkas, Alyssa Emmel and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Tellado v. United States Attorney General et al
as 1:2021cv21392
Defendant:
Alejandro Mayorkas, Tracy Renaud, Enid Stulz and others
Plaintiff:
Kevin Tellado
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing
Mandell v. SEC Commission et al
as 1:2018cv24218
Defendant:
United States Securities and Exchange Commission (SEC), Federal Burean of Investigation (FBI), United States Department of Justice (DOJ) and others
Plaintiff:
Ross H. Mandell
Cause Of Action: 05 U.S.C. § 0552
Plaintiff v. Defendant
as 1:2018cv21521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1252
Melgen v. Melgen et al
as 9:2017cv81390
Plaintiff:
Flor Melgen
Defendant:
Emilio Melgen, Melgen Melissa Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Melgen, individually as Trustee v. Melgen et al
as 9:2017cv81387
Plaintiff:
Flor Melgen
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Chase, as Trustee v. Melgen et al
as 9:2017cv81388
Plaintiff:
Alan R. Chase
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Chase, as Trustee v. Melgen et al
as 9:2017cv81389
Plaintiff:
Alan R. Chase
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
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