Cases 1 - 10 of 54
Braverman et al v. CST Worldwide et al
as 2:2023cv00412
Plaintiff:
Mel Braverman and Conor Braverman
Defendant:
CST Worldwide and Emergency Fire and Water Restoratin
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Donald Trump v. Bennie Thompson, et al
as 21-5254
Plaintiff / Appellant:
Donald J. Trump, in his capacity as the 45th President of the United States
Defendant / Appellee:
Bennie G. Thompson, in his official capacity as Chairman of the United States House Select Committee to Investigate the January 6th Attack on the United States Capitol, David Ferriero, in his official capacity as Archivist of the United States, National Archives and Records Administration, United States House Select Committee to Investigate the January 6th Attack On The United States Capitol and others
Amicus Curiae:
Citizens for Responsibility and Ethics in Washington, Virginia Canter, Richard Painter and others
Orso v. Mel
as 6:2021mc00024
Defendant:
Xia Mel
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Reynolds et al v. Higginbottom et al
as 1:2019cv05613
Defendant:
Robert Mugabe, Mr. Elzie L Higginbottom, ELH-HHH, LLC and others
Plaintiff:
Mr. Melvin Reynolds and Mel Reynolds
Cause Of Action: 28 U.S.C. § 1402
COLGATE-PALMOLIVE COMPANY v. RECI et al
as 2:2018cv17561
Defendant:
MEL RECI, ALIM RECI, RECI & SONS, LLC and others
Plaintiff:
COLGATE-PALMOLIVE COMPANY
Outlaw Laboratory, LP v. Bargain Line Wholesale, Inc. et al
as 3:2018cv01565
Plaintiff:
Outlaw Laboratory, LP
Defendant:
Bargain Line Wholesale, Inc., Sung Ung Kang, A&R Enterprises, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant:
Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee:
New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
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