Cases 11 - 20 of 211
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States of America v. Roofing Solutions, LLC et al
as 2:2021cv00536
Plaintiff:
United States of America
Defendant:
Roofing Solutions, LLC and Brian Jones
Cause Of Action: 28 U.S.C. § 3001
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant:
Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
United States of America v. Wild Rock West Virginia et al
as 2:2021cv00341
Defendant:
William Frischkorn, Wild Rock West Virginia, Carl F. Frischkorn and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Board of Education of Mason County, West Virginia et al v. McKinsey & Company, Inc., United States
as 3:2021cv00280
Plaintiff:
The Board of Education of Marion County, West Virginia, The Board of Education of Mason County, West Virginia and The Board of Education of Wyoming County, West Virginia
Defendant:
McKinsey & Company, Inc., United States
Cause Of Action: 18 U.S.C. § 1961
Downey v. United States of America et al
as 2:2019cv00497
Defendant:
US Treasury, Fiscal Service Bureau, Deparment of Justice and United States of America
Plaintiff:
Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Enterprise Marine Services LLC v. United States of America
as 2:2019cv00775
Plaintiff:
Enterprise Marine Services LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1333
Center for Biological Diversity et al v. United States Fish and Wildlife Service et al
as 2:2019cv00632
Defendant:
Glenda Owens, David Bernhardt, U.S. Office of Surface Mining Reclamation and Enforcement and others
Plaintiff:
Ohio Valley Environmental Coalition, Center for Biological Diversity, Sierra Club and others
Cause Of Action: 16 U.S.C. § 1538
Leasure v. United States Department of Energy et al
as 3:2019cv00513
Plaintiff:
Jason Leasure
Defendant:
United States Department of Energy and Does 1 through 10, inclusive
Cause Of Action: 05 U.S.C. § 552
United States of America v. Standard Ultramarine and Color Co. et al
as 2:2019mc00127
Defendant:
Standard Ultramarine and Color Co. and American Cyanamid Co.
Plaintiff:
United States of America
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