Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 18
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff: Simone Dickson
Defendant: Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ardery v. United States Department of Homeland Security et al
as 1:2021cv00817
Plaintiff: Edward Ardery
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas and others
Cause Of Action: 08 U.S.C. § 1101
Brusseau v. Department of Homeland Security (DHS) et al We have downloadable decisions or orders for this case
as 1:2020cv01364
Plaintiff: John A Brusseau
Defendant: Department of Justice and Department of Homeland Security (DHS)
Cause Of Action: 05 U.S.C. § 552
Tibar v. United States Department of Homeland Security et al
as 2:2019cv00521
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, Kevin McAleenan, Secretary of the Department of Homeland Security and others
Plaintiff: Ahmed Tibar
Cause Of Action: 08 U.S.C. § 1329
Montenegro v. National Security Agency et al
as 1:2016cv01608
Plaintiff: Tristan di Montenegro
Defendant: National Security Agency, Department of Homeland Security, Federal Bureau of Investigation and others
Cause Of Action: 42 U.S.C. § 1985
Ali et al v. United States Department of Homeland Security et al
as 1:2016cv01106
Plaintiff: Syed Wasim Ali and Madiha Mustafa
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, United States Department of State and others
Cause Of Action: 08 U.S.C. § 1101
Shipbuilders Council of America, Inc. et al v. United States Department of Homeland Security et al
as 1:2008cv00680
Plaintiff: Shipbuilders Council of America, Inc., Crowley Maritime Corp. and Overseas Shipholding Group, Inc.
Defendant: United States Department of Homeland Security, United States Coast Guard and National Vessel Documentation Center
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Ali v. Mukasey et al
as 1:2008cv00110
Plaintiff: Shahzad Ali
Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzales and others
Cause Of Action: 08 U.S.C. § 1447 Aliens: Refusal of Citizenship

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