Cases 11 - 20 of 99
Quinzell GrastyIn re: Quinzell Grasty
as 23-5895
Petitioner:
In re: QUINZELL LA'WON GRASTY
Respondent:
ZAC POUNDS, Warden
POUNDS v. USA
as 1:2023cv01212
Plaintiff:
WADE POUNDS
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
GHOBADI PASHA v. U.S. DEPARTMENT OF STATE et al
as 1:2023cv01546
Petitioner:
MEHRNOUSH GHOBADI PASHA
Respondent:
U.S. DEPARTMENT OF STATE, ANTONY J. BLINKEN, TRACY ROBERTS-POUNDS and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Pounds v. U.S. Small Business Administration et al
as 4:2022cv00638
Plaintiff:
Francis Pounds
Defendant:
U.S. Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
United States v. Elizabeth Pounds
as 22-2112
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Elizabeth Marie Pounds
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
United States of America ex rel. Taryn Hartnett v. Douglas Smith
as 21-2035
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED, J. D. JENKINS, ELIZABETH COYLE and others
Defendant / Appellant:
DOUGLAS SMITH
Defendant:
PHYSICIANS CHOICE LABORATORY SERVICES, PHILIP MCHUGH, MANOJ KUMAR and others
Plaintiff v. Defendant
as 1:2021cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Marcus Jones
as 21-7103
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARCUS DEWAYNE JONES, a/k/a LB, a/k/a Pounds, a/k/a Marcus Dwayne Jones
Plaintiff v. Defendant
as 8:2021cv00195
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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