Cases 101 - 110 of 69,561
Plaintiff v. Defendant
as 2:2024cv02109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
PERNIX FEDERAL, LLC v. USA
as 1:2024cv00751
Plaintiff:
PERNIX FEDERAL, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
CASTILLO v. USA
as 1:2024cv00755
Plaintiff:
EFRAIN MARTINEZ CASTILLO
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff:
River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant:
Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
IMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv01379
Plaintiff:
IMMIGRANT INVESTORS ASSOCIATION, INC. doing business as INVEST IN THE USA (IIUSA)
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2024cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Foster
as 2:2024mc50459
Plaintiff:
USA
Defendant:
Anthony Foster
Claimant:
JaQuan D. Shamley
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
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