Cases 41 - 50 of 133
Felicia Jones v. Citibank International, et al
as 20-20437
Defendant / Appellee:
Citibank International, United States Attorney General, Woodforest National Bank and others
Plaintiff / Appellant:
Felicia N. Jones
Scott v. United States Attorney's Office et al
as 1:2020cv04398
Plaintiff:
Pamela Scott
Defendant:
Robert Wilkie, Department of Veterans Affairs and United States Attorney's Office
Jeremy Schlenker v. USA, et al
as 20-35612
Defendant / Appellee:
UNITED STATES OF AMERICA and UNITED STATES ATTORNEY'S OFFICE, Western District of Washington
Plaintiff / Appellant:
JEREMY SCHLENKER
Randy Rindahl v. U.S. Attorney's Office for MN
as 20-2311
Defendant / Appellee:
United States Attorney's Office, for Minnesota
Plaintiff / Appellant:
Randy Rindahl
Anthony Bryant v. US Attorney of SC
as 20-1699
Defendant / Appellee:
UNITED STATES ATTORNEY'S OFFICE FOR THE DISTRICT OF SOUTH CAROLINA, HOUSING & URBAN DEVELOPMENT, GOVERNOR OF SOUTH CAROLINA and others
Plaintiff / Appellant:
ANTHONY G. BRYANT
In re: Civil Investigative
as 20-1449
Petitioner / Appellant:
UNDER SEAL #1
Defendant / Appellee:
UNITED STATES ATTORNEY'S OFFICE, DISTRICT OF NEW JERSEY
Not Classified By Court:
In re: CIVIL INVESTIGATIVE DEMAND NO. 20-151
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vinton Frost v. USDOJ, et al
as 20-15298
Plaintiff / Appellant:
VINTON P. FROST
Defendant:
ALEX G. TSE, SARA WINSLOW, JAMES SCHARF and others
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Frost v. Scharf et al
as 3:2019cv07774
Defendant:
Sara Winslow, James Scharf, Brian Stretch and others
Plaintiff:
Vinton Frost
Cause Of Action: 28 U.S.C. § 1331
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