Cases 31 - 40 of 417
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fulton County Special Purpose Grand Jury v. Graham
as 1:2022cv03027
Plaintiff:
Fulton County Special Purpose Grand Jury
Defendant:
Lindsey Graham
Amicus Curiae:
Donald B. Ayer, John Farmer, Renato Mariotti and others
Plaintiff v. Defendant
as 1:2022cv02940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv02087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WINDOWS v. LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC
as 1:2022cv00070
Plaintiff:
MELISSA WINDOWS
Defendant:
LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC, LIVE OAK FINANCIAL INC also known as CBV COLLECTIONS ALBANY INC doing business as CBV SERVICE INC and CBV COLLECTIONS ALBANY INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PATEL v. MAYORKAS et al
as 1:2022cv00050
Plaintiff:
RAKESH PATEL
Defendant:
ALEJANDRO MAYORKAS, MERRICK B GARLAND, TRACY RENAUD and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2022cv00209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BENSALEM LODGING ASSOCIATES LLC v. HOLIDAY HOSPITALITY FRANCHISING, LLC et al
as 1:2021cv05081
Plaintiff:
BENSALEM LODGING ASSOCIATES LLC
Defendant:
Holiday Hospitality Franchising, LLC, SIX CONTINENTS HOTELS, INC. D/B/A INTERCONTINENTAL HOTELS GROUP and IHG Owners Association, Inc.
Cause Of Action: 15 U.S.C. § 1
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