Cases 1 - 10 of 167
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
as 1:2024ml00773
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FOUR ACCOUNTS SERVICED BY SNAP INC.
as 1:2024ml00585
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FOUR ACCOUNTS SERVICED BY SNAP INC.
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE INSTAGRAM ACCOUNT SERVICED BY META PLATFORMS, INC.
as 1:2023ml01872
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE INSTAGRAM ACCOUNT SERVICED BY META PLATFORMS, INC.
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY NAMECHEAP, INC.
as 1:2023ml01736
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY NAMECHEAP, INC.
Interested Party:
UNITED STATES OF AMERICA
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE ACCOUNT SERVICED BY CALLWITHUS
as 1:2023ml00525
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE ACCOUNT SERVICED BY CALLWITHUS
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE FACEBOOK ACCOUNT SERVICED BY META PLATFORMS, INC.
as 1:2023ml00506
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE FACEBOOK ACCOUNT SERVICED BY META PLATFORMS, INC.
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE KIK ACCOUNT SERVICED BY MEDIALAB.AI INC. et al
as 1:2023ml00489
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE KIK ACCOUNT SERVICED BY MEDIALAB.AI INC. and UNITED STATES OF AMERICA
Novo Surgical Inc. v. Innovative Adaptation
as 1:2022cv06600
Plaintiff:
NOVO SURGICAL and Novo Surgical Inc.
Defendant:
INNOVATION ADAPTION and Innovative Adaptation
Respondent:
DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. ยง 1442 Petition for Removal
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
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