Cases 31 - 40 of 1,995
AMERICAN IMMIGRANT INVESTOR ALLIANCE v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2023cv03543
Plaintiff:
AMERICAN IMMIGRANT INVESTOR ALLIANCE
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
KIM et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2023cv03455
Plaintiff:
KYUNG HEE KIM, YE JI KIM and JEONG JUN KIM
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and CHIEF OF THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES' IMMIGRANT INVESTORS PROGRAM OFFICE
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
ROBERSON et al v. HEALTH CAREER INSTITUTE LLC et al
as 2:2023mc00147
Plaintiff:
BRITTANY ROBERSON, REBECCA FREEMAN, BIANCA VIAS and others
Defendant:
HEALTH CAREER INSTITUTE LLC, FLORIAN EDUCATION INVESTORS LLC and STEVEN HART
Respondent:
Lighthouse Services LLC
Bank of America, N.A. et al v. Jenzabar, Inc. et al
as 1:2023cv12684
Plaintiff:
Bank of America, N.A.
Defendant:
Jenzabar, Inc., LING CHAI MAGINN, ROBERT MAGINN, JR. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In Re: Alpine Partners (BVI), L.P., et al.
as 1:2023cv01251
Petitioner:
Alpine Partners (BVI), L.P. and FourWorld Event Opportunities, LP
Respondent:
BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Mayen v. Countrywide Home Loans, Inc. et al
as 3:2023cv01915
Defendant:
The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Sumaira Rahman et al v. MTGLQ Investors, L.P. et al
as 2:2023cv08722
Plaintiff:
Sumaira Rahman and Syed Rahman
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services LLC and Quality Loan Service Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LEE et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2023cv03008
Plaintiff:
EUN LEE and JIWOONG PARK
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and CHIEF OF THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES' IMMIGRANT INVESTORS PROGRAM OFFICE
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Mohammed Salamah et al v. United States Department of Homeland Security et al
as 8:2023cv01802
Plaintiff:
Mohammad Salamah, Reem Albayae, Karim Salamah and others
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Immigrant Investor Program Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
