Cases 1 - 6 of 6
Siaka Massaquoi v. FBI, et al
as 22-55448
Plaintiff / Appellant:
SIAKA MASSAQUOI, as a natural person, on behalf of himself and all others similarly situated
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATION, CHAD WARREN, CHRISTOPHER A. WRAY and others
Clarke v. Wray et al
as 4:2022cv00009
Plaintiff:
William C. Clarke
Defendant:
Christopher A. Wray, Merrick Garland, Nancy Pelosi and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flores et al v. United States of America et al
as 1:2020cv02812
Plaintiff:
Francisco Flores, Kermi Abrego Ayala and Veronica Virginia Ayala Lobos
Defendant:
Eric B Smith, United States Attorney General, Eric B. Smith and others
Cause Of Action: 12 U.S.C. § 1441
Mohamed Gibani v. William P. Barr et al
as 5:2019cv01009
Defendant:
Officer Patrick Fitzgerald, Nicola T. Hanna, Christopher Wray and others
Plaintiff:
Mohamed Gibani
Cause Of Action: 28 U.S.C. § 1355
Receivership Management, Inc. as Independent Fiduciary v. AEU Holdings, LLC et al
as 1:2018cv08167
Defendant:
AEU Holdings, LLC, Steven Goldberg, Billie Kathryn Wheeler Wray and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary
Cause Of Action: 28 U.S.C. § 1332
Barker et al v. Denbury Onshore LLC
as 3:2012cv00616
Plaintiff:
James David Barker, Rosie Mae Forbes Barker, Russell Julius Barker and others
Defendant:
Denbury Onshore LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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