Cases 21 - 30 of 176
Securities and Exchange Commission v. Jali et al
as 8:2020cv02491
Defendant:
John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
Lewis v. United States of America
as 8:2020cv02253
Plaintiff:
Keisha D. Lewis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Carmen's Corner Store et al v. Small Business Administration et al
as 1:2020cv01736
Defendant:
Small Business Administration, Jovita Carranza, Steven Mnuchin and others
Plaintiff:
Altimont Wilks, Retail4Real, a sole proprietorship, Carmen's Corner Store, a sole proprietorship and others
Cause Of Action: 05 U.S.C. § 702
The State of Maryland v. Macklin
as 8:2020cv01359
Plaintiff:
The State of Maryland
Defendant:
RYAN MACKLIN
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1442
J&K Deli, Inc. v. United States of America
as 1:2019cv03282
Plaintiff:
J&K Deli, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
The United States of America v. LaRosa et al
as 8:2019cv03181
Plaintiff:
The United States of America
Defendant:
Catherine Loretta LaRosa, Dominick LaRosa and Catherine LaRosa
Cause Of Action: 28 U.S.C. § 300
United States of America v. Yellott
as 1:2019cv01965
Defendant:
Kinloch N. Yellott, III
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 9613
McKenzie-El v. Internal Revenue Service et al
as 1:2019cv01956
Defendant:
Internal Revenue Service, Ann Willis, Christine Davis and others
Plaintiff:
Riker McKenzie-El
Cause Of Action: 05 U.S.C. § 552
United States of America v. Singh
as 1:2019cv00691
Defendant:
Joshua Singh
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
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