Cases 11 - 20 of 1,919
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff:
New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant:
Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 2:2024cv02582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tung et al v. Blinken et al
as 1:2024cv02590
Plaintiff:
Crystal Tung and Jiayou Luo
Defendant:
Antony Blinken, Director Ur Mendoza Jaddou, Merrick B. Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv02569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv02530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
POWILS v. MAYORKAS et al
as 1:2024cv02358
Plaintiff:
VIRGINIE AURELIE POWILS
Defendant:
Secretary Alejandro Mayorkas, Ur M Jaddou and Merrick B Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
AKF INC., D/B/A FUNDKITE v. Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners et al
as 1:2024cv02270
Petitioner:
AKF INC., D/B/A FUNDKITE
Respondent:
Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners, Ronald G. Carriques, Big Top Tech LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Commodity Futures Trading Commission v. Mek Global Limited et al
as 1:2024cv02255
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited and others
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