Cases 101 - 110 of 1,360
Alhusam et al v. United States of America et al
as 1:2023cv02752
Plaintiff:
Maged Ahmed Zaid Alhusam and Broadway Gourmet Deli 1 Corp
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Maflahi et al v. United States of America et al
as 1:2023cv02704
Plaintiff:
Ghamdan Abdullah Maflahi and 875 E Tremont Grocery Deli Corp
Defendant:
United States of America, Department of Agriculture and United States Department of Agriculture, Food & Nutrition Service
Cause Of Action: 07 U.S.C. § 202
The United States of America v. Apex Chicago Il., L.L.C et al
as 1:2023cv02454
Plaintiff:
AUSA Edward Newman The United States of America and The United States of America
Defendant:
Apex Chicago Il., L.L.C. and Integra Affordable Management, L.L.C.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Securities and Exchange Commission v. Cohen
as 2:2023cv02453
Plaintiff:
Securities and Exchange Commission
Defendant:
Darryl Matthew Cohen
Intervenor:
UNITED STATES OF AMERICA
Shahbain et al v. United States of America et al
as 1:2023cv02095
Plaintiff:
Sawsan Redhwan Shahbain and Nice Deli And Grocery 1 Corp.
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff:
Securities and Exchange Commission
Defendant:
Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moghni et al v. United States of America et al
as 1:2023cv00866
Plaintiff:
Ismail M Moghni and Westside Stop One Deli Corp
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Perez v. United States of America
as 1:2023cv00773
Plaintiff:
Victor Alfonso Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Luna Deli Mini Market Corp. v. United States of America et al
as 1:2023cv00527
Plaintiff:
Luna Deli Mini Market Corp.
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
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