Cases 41 - 50 of 830
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Festus Ohan v. Zion, et al
as 23-35435
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
ZION, ISREAL, SAUDI ARABIA and others
Moore v. The United States
as 3:2023cv00387
Plaintiff:
Jeffrey L. Moore
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ormsby v. Federal Bureau of Investigation, et al
as 1:2023cv11428
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Christopher Asher Wray and others
Yennie v. United States of America
as 0:2023cv01702
Plaintiff:
Sheila Ann Yennie
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Berkley v. Unilever United States, Inc.
as 1:2023cv00674
Plaintiff:
Dana Berkley
Defendant:
Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Lea v. United States et al
as 2:2023cv04425
Plaintiff:
Susan Lea
Defendant:
Jazmin Martinez, Does 1 through 20 and United States
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Luis Lucero v. Lenovo United States Inc.
as 8:2023cv00973
Plaintiff:
Luis Lucero
Defendant:
Lenovo (United States) Inc. and Lenovo United States Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Earl et al v. Unilever United States, Inc.
as 3:2023cv00702
Plaintiff:
Elizabeth Earl and Jeanette Rock
Defendant:
Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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