Cases 1 - 10 of 81
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Castro v. Warner et al
as 2:2023cv00598
Plaintiff:
John Anthony Castro
Defendant:
Secretary of State Andrew Warner and Donald John Trump
Intervenor:
West Virginia Republican Party and State of West Virginia
Amicus Curiae:
Joseph L. Westfall
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Soul Vapor, LLC et al
as 1:2022cv00458
Plaintiff:
United States of America
Defendant:
Soul Vapor, LLC and Aurelius Jeffrey
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
In re: Ara Stevens
as 3:2022mc00163
Plaintiff:
United States of America
Defendant:
Ara Stevens
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States of America v. Roofing Solutions, LLC et al
as 2:2021cv00536
Plaintiff:
United States of America
Defendant:
Roofing Solutions, LLC and Brian Jones
Cause Of Action: 28 U.S.C. § 3001
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant:
Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA v. Tri-State Ambulance, Inc.
as 5:2021cv00139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tri-State Ambulance, Inc.
Cause Of Action: 28 U.S.C. § 1391
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Perkins v. State of West Virginia et al
as 2:2020cv00032
Defendant:
Federal Highway Administration and State of West Virginia
Plaintiff:
Jeff Perkins
Cause Of Action: 49 U.S.C. § 31100
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