Cases 81 - 90 of 6,831
United States of America v. Simon
as 1:2024mc00020
Plaintiff:
United States of America
Defendant:
Agustin D. Simon
Not Yet Classified:
Farmers New World Life Insurance Company
United States of America v. Simon
as 1:2024mc00019
Plaintiff:
United States of America
Defendant:
Agustin D. Simon
FARRON et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv00358
Plaintiff:
JULIANA FARRON, SHAHAR BAUSI, NOA BAUSI and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Tarrats et al v. Efrain Hernandez
as 1:2024cv01128
Plaintiff:
Rachel M. Tarrats and Milagros D. Hernandez
Defendant:
Efrain Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mccullough et al v. Maximus Education, LLC
as 6:2024cv06077
Plaintiff:
Rosemary Mccullough, Shannon McCullough, Casey McCullough and others
Defendant:
Maximus Education, LLC d/b/a Aidvantage and Maximus Education, LLC doing business as Aidvantage
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff:
Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant:
United States of America
Total Restoration Group, LLC v. Commonwealth of Kentucky et al
as 3:2024cv00007
Plaintiff:
Total Restoration Group, LLC
Defendant:
Commonwealth of Kentucky, Kentucky Medicaid Program, Lisa D. Lee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
United States of America v. Baldwin Pattie Drug Store, LLC et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
BALDWIN PATTIE DRUG STORE, LLC and MATTHEW D. KRAWCZAK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valentine v. Davis et al
as 1:2024cv00676
Plaintiff:
Chyvette A. Valentine
Defendant:
Congressman Danny K. Davis, Raymond D. Gye, Gerard C. Moorer and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
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