Cases 161 - 170 of 1,017
APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD AND MONEY LAUNDERING INVESTIGATION
as 1:2022ml00654
In Re:
APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD AND MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMETN FOR MONEY LAUNDERING INVESTIGATION
as 1:2022ml00645
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMETN FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR THEFT INVESTIGATION
as 1:2022ml00617
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR THEFT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Wilson et al v. Austin III et al
as 4:2022cv00438
Plaintiff:
Joshua A Wilson, Members of the Armed Forces for Liberty, Michael Groothousen and others
Intervenor Plaintiff:
Scott Wells, Annmarie Acevedo, William Timothy Adams and others
Defendant:
Lloyd J. Austin III, Acting Commissioner Janet Woodcock, Xavier Becerra and others
Amicus Curiae:
Pritish Vora
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Incorrectly Filed
as 4:2022cv01622
Plaintiff:
Melinda Ruth Hall and Incorrectly Filed
Defendant:
Commissioner of Social Security
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2022ml00509
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Industrial Services Group, Inc. v. Josh Dobson
as 22-1465
Plaintiff / Appellee:
INDUSTRIAL SERVICES GROUP, INC., d/b/a Universal Blastco
Defendant / Appellant:
JOSH DOBSON, in his official capacity as North Carolina Commissioner of Labor and KEVIN BEAUREGARD, in his official capacity as Director of the Occupational Safety and Health Division of the North Carolina Department of Labor
Incorrectly Filed
as 4:2022cv01327
Plaintiff:
Luann Syers and Incorrectly Filed
Defendant:
Kilolo Kijakazi, Acting Commissioner of the Social Security Administration
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2022ml00473
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
National Horsemen's Assoc v. Black
as 22-10387
Plaintiff / Appellant:
National Horsemen's Benevolent and Protective Association, Arizona Horsemen's Benevolent and Protective Association, Arkansas Horsemen's Benevolent and Protective Association and others
Intervenor Plaintiff:
State of Texas and Texas Racing Commission
Defendant / Appellee:
Jerry Black, Horseracing Integrity and Safety Authority, Incorporated, Federal Trade Commission and others
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