Cases 11 - 20 of 43
COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
as 2:2018cv01585
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP and others
Cause Of Action: 7 U.S.C. § 6
FEDERAL TRADE COMMISSION v. AMG SERVICES, INC. et al
as 2:2017mc00079
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
AMG SERVICES, INC., RED CEDAR SREVICES, INC., SFS, INC. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
HAMILTON v. CITY SCHOOL DISTRICT OF PHILADELPHIA et al
as 2:2016cv06579
Plaintiff:
MARILYN HAMILTON
Defendant:
CITY SCHOOL DISTRICT OF PHILADELPHIA, JESSICA RAMOS, WILLIAM R. HITE and others
Cause Of Action: 28 U.S.C. § 1331
BELTZ et al v. ERIE INDEMNITY COMPANY et al
as 1:2016cv00179
Plaintiff:
PATRICIA R. BELTZ , JOSEPH S. SULLIVAN and ANITA SULLIVAN
Defendant:
ERIE INDEMNITY COMPANY , KAJ AHLMANN, JOHN T. BAILY and others
Cause Of Action: 28 U.S.C. § 1331
USA/ATF v. In the Matter of the Search of Black Samsung smart phone, IMEI: 990004922227743
as 1:2016mc00020
Plaintiff:
USA/ATF
Defendant:
In the Matter of the Search of Black Samsung smart phone, IMEI: 990004922227743
USA/FBI v. Black Alcatel Cellular Phones
as 1:2015mc00341
Plaintiff:
USA/FBI
Defendant:
Black Alcatel Cellular Phones
USA/DEA v. In the Matter of the Search of a white I-Phone Cell phone model A1387, a black Apple I-Pad Model #A1395, a white Samsung S4 Cell phone, and a large gray Samsung cell phone
as 1:2015mc00329
Plaintiff:
USA/DEA
Defendant:
In the Matter of the Search of a white I-Phone Cell phone model A1387, a black Apple I-Pad Model #A1395, a white Samsung S4 Cell phone, and a large gray Samsung cell phone
BAKER v. BLACK & DECKER (U.S.), INC.
as 2:2015mc00373
Plaintiff:
MATTHEW BAKER
Defendant:
BLACK & DECKER (U.S.), INC.
USA/Postal Inspector v. In The Matter of the Search of One black HTC Cellular telephone and micro SD memory storage card currently in the custody of the United States Postal Inspection Service
as 1:2015mc00218
Plaintiff:
USA/Postal Inspector
Defendant:
In The Matter of the Search of One black HTC Cellular telephone and micro SD memory storage card currently in the custody of the United States Postal Inspection Service
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