Cases 81 - 90 of 2,384
SIMFA ROSE PHARMACEUTICAL SPECIALTY, INC. v. GARLAND et al
as 0:2023cv61531
Plaintiff:
SIMFA ROSE PHARMACEUTICAL SPECIALTY, INC.,
Defendant:
Attorney General MERRICK B. GARLAND, Administrator Anne Milgram, Drug Enforcement Administration, U.S. Dept. Of and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
as 1:2023mc22964
In Re:
APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In The Matter of the Extradition of Rodney Mervyn Nichols
as 0:2023mc61413
In Re:
Rodney Mervyn Nichols
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
Sampson v. United States Of America
as 1:2023cv22745
Plaintiff:
Earl T. Sampson
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
UNITED STATES OF AMERICA v. Fluent, LLC et al
as 9:2023cv81045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fluent, LLC, RewardZone USA LLC doing business as Flash Rewards doing business as Up Rewards doing business as The Reward Genius doing business as National Consumer Center, Deliver Technology LLC doing business as Flash Rewards and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Alhalwani et al v. United States Department of Homeland Security et al
as 6:2023cv01333
Plaintiff:
Mohamad Alhalwani and Farah Alakkad
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Secretary Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
United States of America v. Yodel Technologies, LLC et al
as 8:2023cv01575
Plaintiff:
United States and United States of America
Defendant:
Yodel Technologies, LLC, Robert Pulsipher and Yodel Technologies, LLC a limited liability company doing business as Yodel Technology Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States of America v. Hello Hello Miami, LLC et al
as 1:2023cv22553
Plaintiff:
United States of America
Defendant:
Hello Hello Miami, Luis E. Leon Amaris, Hello Hello Miami, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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