Cases 21 - 30 of 408
Plaintiff v. Defendant
as 6:2023cv01208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Interactive Brokers LLC v. Delaporte et al
as 1:2023cv05555
Plaintiff:
Interactive Brokers LLC
Defendant:
Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Plaintiff v. Defendant
as 6:2023cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Merritt v. Santander Consumer USA et al
as 1:2023cv11348
Plaintiff:
Scott A. Merritt
Defendant:
Santander Consumer USA, Ogden Lincoln of Westmont and Marc Lozzo
Retirement Plan for Police Officers & Firefighters of the City of North Miami Beach v. Douglas Merritt et al
as 4:2023cv01313
Plaintiff:
Retirement Plan for Police Officers & Firefighters of the City of North Miami Beach
Defendant:
Douglas Merritt, Jason Child and Splunk, Inc.
USA v. Emmanuel Merritt
as 23-1216
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EMMANUEL TRENCELL MERRITT
Cheng v. Merritt et al
as 4:2023cv00975
Plaintiff:
Abby Cheng
Defendant:
Douglas S. Merritt, Jason E Child, Sara J. Baack and others
Nancy Fiedler et al v. United States Department of Justice et al
as 2:2023cv00985
Plaintiff:
Nancy Fiedler, Matthew Guiney, Olga Faynshteyn and others
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES, E. MARTIN ESTRADA and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Conway et al
as 1:2022cv03118
Petitioner:
Securities and Exchange Commission
Respondent:
Bruce Conway, Elizabeth Conway and Merritt Conway
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Conway et al
as 1:2022mc00212
Petitioner:
Securities and Exchange Commission
Respondent:
Bruce Conway, Elizabeth Conway and Merritt Conway
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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