Cases 21 - 30 of 1,935
Van Loon v. TREA
as 23-50669
Plaintiff / Appellant:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant / Appellee:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity and others
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Souza et al v. Brick House, Inc.
as 6:2023cv01362
Plaintiff:
Alana Marie Souza, Brooke Marrin, Denise Trlica and others
Defendant:
Brick House, Inc. doing business as Brick House Gentlemen's Club
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Diaz v. Osman, et al.
as 23-2085
Plaintiff / Appellant:
MIGUEL ENRIQUE DIAZ
Defendant / Appellee:
M. OSMAN, Doctor, DITOMAS, SRN, AMY MAGARUH, RN and others
Plaintiff v. Defendant
as 4:2023cv01090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv03758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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