Other Statutory Actions Cases
Cases 1 - 10 of 106
In re: Naturalization Ceremony 06/25/2024
as 3:2024mc80145
Not Yet Classified: Leonardo Mir Norouzi, Luis Alberto Angeles, Humberto Topete and others
Styles et al v. The Bank of Missouri et al
as 3:2024cv03137
Plaintiff: Auria Styles, Tynia Baisden, Chilette Brown and others
Defendant: The Bank of Missouri, First Electronic Bank, Concora Credit Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In re Naturalization Ceremony 03/13/24
as 5:2024mc80052
Not Yet Classified: Naturalization Ceremony, Refal Hussein Ali Al Mhaoush, Damon Jay Civin and others
COMMITTEE ON THE JUDICIARY OF THE U.S. HOUSE OF REPRESENTATIVES v. CHAN
as 1:2024cv00344
Plaintiff: COMMITTEE ON THE JUDICIARY OF THE U.S. HOUSE OF REPRESENTATIVES
Defendant: ELVIS CHAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery, Inc. v. Chan We have downloadable decisions or orders for this case
as 3:2024mc00002
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Yung Man Chan
Cause Of Action: Registration of Foreign Judgment
Chan et al v. United States Department of Transportation et al We have downloadable decisions or orders for this case
as 1:2023cv10365
Plaintiff: Elizabeth Chan, Tamara Hoffman and Does 1 through 200
Defendant: United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CHAN v. MAY
as 1:2023cv03248
Plaintiff: WING TING CHAN
Defendant: GREGORY MAY
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Chan v. USCIS
as 5:2023mc80254
Plaintiff: Philie Katherine Chan
Defendant: USCIS
Board of Trustees of Leland Stanford University v. Chungyan Chan, et al
as 23-16077
Plaintiff / Appellee: THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY
Defendant / Appellant: CHUNGYAN CHAN, an Individual, AKA James Chan
Defendant / Appellee: ACADEMIA HISTORICA
Defendant: CHIANG FANG CHI-YI, an individual, AKA Elizabeth Chiang, CHIANG YO-MEI, an individual, AKA Yo-Mei Chiang, CHIANG HSIAO-CHANG, an individual, AKA Amy Chiang and others
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

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