Other Statutes Cases
Cases 11 - 20 of 22,663
STRESHINSKIY et al v. SMITH et al
as 1:2024cv01601
Plaintiff: Vladimir Yakovlevich Streshinskiy and Natalia Alexevvna Streshinskaya
Defendant: BRADLEY T. SMITH and U.S. Treasury Dept., OFAC
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 2:2024cv01290
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv02289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Mulero-Vargas
as 24-1503
Defendant / Appellee: UNITED STATES
Defendant: JOSE MULERO-VARGAS, t/n Jose Angel Mulero-Vargas
USA v. John Chapman
as 24-11783
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN T. CHAPMAN
Plaintiff v. Defendant
as 1:2024cv02302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Roberson
as 24-50411
Plaintiff: United States of America
Defendant: V. T. Roberson, II
Truist Bank v. Gregory T. Harvey, D.D.S., Inc. et al
as 5:2024cv00259
Plaintiff: Truist Bank
Defendant: Gregory T. Harvey, D.D.S., Inc.
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Muller v. Treasury
as 24-1844
Petitioner: ERIC T. MULLER
Respondent: DEPARTMENT OF THE TREASURY
Rose v. T-Mobile USA, Inc.
as 2:2024cv00473
Petitioner: William Rose
Respondent: T-Mobile USA, Inc.
Interested Party: Cellular Touch Wireless, Inc.

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