Cases 11 - 20 of 856
United States v. Charleton Maxwell
as 24-1552
Plaintiff:
United States of America
Defendant:
Charleton Everett Maxwell
Plaintiff v. Defendant
as 1:2024cv00091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kline v. National Gas & Electric, LLC et al
as 1:2024cv00415
Plaintiff:
Robert D. Kline
Defendant:
National Gas & Electric, LLC, Todd Gibson, Keith Maxwell and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carina Ventures LLC v. Agri Stats, Inc. et al
as 1:2023cv16948
Defendant:
Cargill Protein North America, Agri Stats Inc., Express Markets Inc. and others
Plaintiff:
Carina Ventures LLC, Burford Capital Ltd., Boies, Schiller & Flexner LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Garcia-Lopez, et al. v. Garland
as 24-767
Petitioner:
JERRY JONATHAN GARCIA-LOPEZ, ADARIS YAMILETH ESTRADA DARRAYO and MAXWELL SNEIJDER GARCIA ESTRADA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Giuffre v. Maxwell
as 24-203
Plaintiff / Appellant:
VIRGINIA L. GIUFFRE
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
Intervenor:
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, JULIE BROWN and others
Giuffre v. Maxwell
as 24-182
Plaintiff:
VIRGINIA L. GIUFFRE
Intervenor:
JULIE BROWN, MIAMI HERALD MEDIA COMPANY, TGP COMMUNICATIONS, LLC and others
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
J. Noah, B.V. v. Maxwell et al
as 1:2023mc00529
Plaintiff:
J. Noah, B.V.
Defendant:
Willie J. Maxwell, II doing business as Zoo Gang Touring and Zoo Gang Music, LLC doing business as Zoo Gang Touring
United States of America v. Maxwell
as 22-1426
Appellee:
United States of America
Defendant / Appellant:
Ghislaine Maxwell, AKA Sealed Defendant 1
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