Cases 31 - 40 of 1,915
In re Naturalization Ceremony 8/30/2023
as 3:2023mc80216
In Re:
Naturalization Ceremony, Eugene Atienza Acosta, Roksana Akhter and others
Bordes, Jr. v. Deveaux
as 1:2023cv07430
Plaintiff:
Peter A. Bordes, Jr. and Peter Bordes, Jr.
Defendant:
Marc Deveaux
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re Currin
as 3:2023mc00076
Petitioner:
Peter Currin
Debtor:
US Bank National Association and Specialized Loan Servicing, LLC
Behrens v. Genworth Life Insurance Company
as 3:2023cv00515
Plaintiff:
Peter Behrens
Defendant:
Genworth Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
SENTER et al v. GARLAND et al
as 1:2023cv02365
Plaintiff:
CLIFFORD SENTER, THOMAS BROWN, JESSE ANDRE and others
Defendant:
MERRICK GARLAND and COLLETTE PETERS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
VB BTS, LLC v. Jefferson County, West Virginia et al
as 3:2023cv00171
Plaintiff:
VB BTS, LLC
Defendant:
Jefferson County, West Virginia and The Jefferson County Planning Commission
Petitioner:
Corey T. Ash, Tommy Ash, Cheryl Avery and others
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