Cases 31 - 40 of 1,566
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff:
Rory M. Walsh and Captain Rory M. Walsh
Defendant:
SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Newman v. Empire State Realty Trust, Inc. et al
as 1:2024cv00333
Plaintiff:
Joel Newman, Martin Ewens and Tammy Sheridan
Defendant:
Empire State Realty Trust, Inc. and ESRT Observatory TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
David O'Connell v. United States Conference of Catholic Bishops
as 23-7173
Plaintiff:
David O'Connell
Defendant:
United States Conference of Catholic Bishops
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff:
Michael Harmon McLemore
Defendant:
California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 0:2023cv03846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al
as 3:2023cv06456
Plaintiff:
People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant:
InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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