Cases 1 - 10 of 3,206
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hart v. FBI et al
as 3:2024cv00500
Plaintiff:
Brandon Hart
Defendant:
FBI and Robert M. DeWitt
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Wells Fargo
as 3:2024mc00063
Cause Of Action: Civil Miscellaneous Case
King et al v. Carolinas Biofeedback Center (Biofeedback, LLC) et al
as 3:2024cv00495
Plaintiff:
Lisa Maria King and Sally King
Defendant:
Carolinas Biofeedback Center (Biofeedback, LLC) and Melanie Berry
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 3:2024cv00485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gibas v. Houghton
as 1:2024mc00008
Petitioner:
Susan Marie Gibas
Respondent:
Keith J. Houghton
United States v. Shipman, et al
as 3:2003cv00472
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sullivan et al v. Murphy Medical Center, Inc. et al
as 1:2021cv00219
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2024cv00459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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