Cases 31 - 40 of 5,518
Graham v. Santander Consumer USA, Inc
as 4:2024cv03034
Plaintiff:
Alexandria Denise Graham
Defendant:
Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
United States of America v. Foster
as 2:2024mc50459
Plaintiff:
USA
Defendant:
Anthony Foster
Claimant:
JaQuan D. Shamley
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
MORRISON v. Scotia Capital (USA) Inc.
as 3:2024mc00055
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Cargill Financial Services International, Inc. et al v. Doehler Juice Solutions Inc. et al
as 4:2024mi00001
Plaintiff:
Cargill Financial Services International, Inc. and CFSIT, Inc.
Defendant:
Doehler Juice Solutions Inc., Doehler North America, Inc. and Doehler USA Inc.
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00057
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00056
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
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