Cases 21 - 30 of 71
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC
Relief_defendant:
Canyon Acquisitions, LLC and Alana LaTorra Borland
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 77
Aviles v. Chapman et al
as 1:2018cv04224
Plaintiff:
Dean Himbler Aviles
Defendant:
George Chapman, Federal Law Enforcement Training Center, Smith Thomas J. and others
Cause Of Action: 42 U.S.C. § 1983
Chen v. Secretary of Homeland Security et al.
as 1:2017cv00644
Defendant:
United States Attorney General , Director of U.S. Citizenship & Immigration Services , Secretary of Homeland Security and others
Plaintiff:
Changgeng Chen
Cause Of Action: 05 U.S.C. § 552
Henareh v. The United States et al
as 1:2017cv00630
Plaintiff:
Siavosh Henareh
Defendant:
The United States, Executive Office United States Attorneys, The Drub Administration Agency and others
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 7:2016cv09300
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v.Bergstein
as 1:2016cv08701
Defendant:
David R Bergstein
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 78
Strobert v. ATF et al
as 1:2016cv08140
Plaintiff:
Kenneth C. Strobert
Defendant:
ATF, FBI, United States Attorneys Office and others
Cause Of Action: 15 U.S.C. § 1331
Levy v. United States Attorney - SDNY
as 1:2016cv04202
Defendant:
United States Attorney - SDNY
Plaintiff:
Donna Levy
Cause Of Action: 28 U.S.C. § 2255
Castro v. Office of The United States Attorneys
as 1:2016cv03438
Petitioner:
Cesar Ariostro Castro
Respondent:
Office of The United States Attorneys
Cause Of Action: 28 U.S.C. § 2241
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