Cases 21 - 30 of 146
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Chien v. LeClair et al
as 3:2019cv00814
Defendant:
Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv00094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Qadir et al v. Zanotti et al
as 1:2019cv01438
Plaintiff:
Mujaheed Abdul QADIR and Anisa BARADIA
Defendant:
Kimberly Zanotti, Field Office Director,, Sarah Taylor, District Director,, Kenneth T. Cuccinelli, Director of the United States Citizenship and Immigration Services and others
Cause Of Action: 05 U.S.C. § 0706
Nunes v. Fusion GPS, et al
as 1:2019cv01148
Defendant:
Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC and others
Plaintiff:
Devin G. Nunes
Cause Of Action: 18 U.S.C. § 1964
Zeng v. Cuccinelli et al
as 1:2019cv01189
Defendant:
Sec Kevin K. McAleenan, Kenneth T. Cuccinelli, II and Kimberly Zanotti
Plaintiff:
Youke Zeng
Cause Of Action: 05 U.S.C. § 551
GMS Industrial Supply, Inc. v. G&S Supply, LLC et al
as 2:2019cv00324
Defendant:
Gregory S. Spires, Thomas Hayes, Greer Group, LLC and others
Plaintiff:
GMS Industrial Supply, Inc.
Cause Of Action: 18 U.S.C. § 1831
Knurr v. Orbital ATK Inc. et al
as 1:2016cv01031
Plaintiff:
Knurr, Steven Knurr and Construction Laborers Pension Trust of Greater St. Louis
Defendant:
Orbital ATK Inc, Orbital ATK Inc., David W. Thompson and others
Petitioner:
Christopher B. Cooper and John K. Kim
Interested Party:
Arkansas Teacher Retirement System, Deloitte & Touche LLP and PricewaterhouseCoopers, LLP
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2019cv00400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Virginia Uranium, Inc. et al v. McAuliffe et al
as 4:2015cv00031
Plaintiff:
Virginia Uranium, Inc., Coles Hill, LLC, Bowen Minerals, LLC and others
Defendant:
Terry McAuliffe, Maurice Jones, Conrad Spangler and others
Amicus Curiae:
Roanoke River Basin Association and Dan River Basin Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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