Cases 11 - 20 of 65
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan et al v. Barclays PLC et al
as 1:2022cv08172
Plaintiff:
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan and City of North Miami Beach General Employees Retirement Plan
Defendant:
Barclays PLC, James E. Staley, Tushar Morzaria and others
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Sidik v. Royal Sovereign International
as 21-1581
Defendant / Appellee:
Royal Centurian Inc., ADT LLC, BJ's Wholesale Club, Inc. and others
Plaintiff / Appellant:
Thomas Sidik, as Administrator of the Estate of Kristen A. Sidik, deceased, as Parent and Natural Guardian of K.S., an Infant, as Parent and Natural Guardian of C.S., an Infant, Individually
Defendant:
Royal Sovereign Qingdao, AKA RS Qingdao, RS Ningbo, Inc. and Taishan City Kexinte Motor Products Co., LTD.
US v. Sturge
as 21-1328
Defendant:
SCOTT J. WOLAS, a/k/a C.S., a/k/a D.P., a/k/a E.A., a/k/a E.J.G., a/k/a F.A.
Appellee:
UNITED STATES
Interested Party:
INTERNAL REVENUE SERVICE, CECILY STURGE and SOCIAL SECURITY ADMINISTRATION
Steven Simon v. Warden, et al
as 21-10617
Defendant / Appellee:
CARTER, C.S. JOHNSON, MYRON JOHNSON and others
Plaintiff / Appellant:
STEVEN D. SIMON
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party:
BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
McGrath v. Walker et al
as 8:2020mc00099
Defendant:
C.S. Walker Engineering, LLC and David R. Walker
Plaintiff:
Frederick McGrath
Wendy Browning, et al v. Edmonson County, KY, et al
as 20-6078
Defendant:
EDMONSON COUNTY, KY
Plaintiff / Appellee:
DARRELL SMITH, as Guardian of M.S., a minor and WENDY BROWNING, Mother and Next Friend of C.S., a minor
Defendant / Appellant:
JORDAN JONES and SHANE DOYLE
US v. Commonwealth of Puerto Rico
as 20-1805
Interested Party:
BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
I.A., et al v. William Barr, et al
as 20-5271
Plaintiff / Appellee:
M.X., by and through his mother, A.C., by and through his mother, Y.D. and others
Defendant / Appellant:
Mark L. Morgan, Senior Official Performing the Duties of the Commissioner of U.S. Customs and Border Protection, in his official capacity, United States Customs and Border Protection, Chad F. Wolf, Acting Secretary of the Department of Homeland Security, in his official capacity and others
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