Cases 1 - 10 of 47
Davidson et al v. Gensler et al
as 6:2024cv00197
Plaintiff:
Erik Davidson, John Restivo and National Center for Public Policy Research
Defendant:
Gary Gensler, U.S. Securities and Exchange Commission and Consolidated Audit Trail, LLC
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cacho v. United Tax Defense LLC et al
as 3:2023cv00317
Plaintiff:
Joshua Cacho
Defendant:
United Tax Defense LLC, Gary Craig and John Does 1-18
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. GARY D. NITZKIN, P.C.
as 3:2022cv00309
Plaintiff:
Brandon Callier
Defendant:
GARY D. NITZKIN, P.C. a/k/a UNITED CREDIT EDUCATION LAW GROUP a/k/a UNITED CREDIT EDUCATION SERVICES LAW GROUP
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
National Association of Manufacturers et al v. United States Securities and Exchange Commission et al
as 7:2022cv00163
Plaintiff:
National Association of Manufacturers and Natural Gas Services Group, Inc.
Defendant:
United States Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 6:2021cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
National Association of Manufacturers et al v. United States Securities and Exchange Commission et al
as 7:2021cv00183
Plaintiff:
National Association of Manufacturers and Natural Gas Services Group, Inc.
Defendant:
United States Securities and Exchange Commission and Gary Gensler
Cause Of Action: 46 U.S.C. § 1156
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Arruda et al v. Curves International, Inc. et al
as 6:2020cv00092
Plaintiff:
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant:
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
North Carolina Division of Services for the Blind, N.C. Department of Health and Human Services v. United States of America et al
as 5:2019cv00729
Defendant:
Gary L. Stevens and United States Of America
Plaintiff:
North Carolina Division of Services for the Blind, N.C. Department of Health and Human Services
Cause Of Action: 20 U.S.C. § 0107
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