Cases 31 - 40 of 249
Plaintiff v. Defendant
as 2:2022cv03253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 4901 Dodd-Frank Act
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Hoffman v. American Institute of Indian Studies
as 22-1041
Plaintiff / Appellant:
Peter M. Hoffman, Trustee of the Albert B. Grossman Marital Trust
Defendant / Appellee:
American Institute of Indian Studies, a non-governmental organization
Appellee:
New York State Office of the Attorney General, Charities Bureau Office of NYS Attorney General The Capitol
American Institute of Indian S v. Hoffman
as 21-3096
Petitioner:
American Institute of Indian Studies, a nongovernmental organization
Respondent:
Peter M. Hoffman, as Trustee of Albert B. Grossman Marital Trust
Intervenor:
State of New York Office of the Attorney General
Ryan Dixon v. Elizabeth Berns, et al
as 21-35902
Plaintiff / Appellant:
RYAN ADAM DIXON
Defendant / Appellee:
ELIZABETH BERNS, MATTHEW SCOTT GOGUEN and JIE LIANG GOGUEN
Defendant:
YVONNE CURTIS, JENNI R.W. HALLACK, CYNTHIA BUHR and others
Just Puppies, Inc. v. Brian Frosh
as 21-2169
Plaintiff / Appellant:
JUST PUPPIES, INC., d/b/a Just Puppies Towson, JUST PUPPIES OF MARYLAND INC., d/b/a Just Puppies Rockville, CHARM CITY PUPPIES, LLC, d/b/a Charm City Puppies & Boutique and others
Defendant / Appellee:
BRIAN E. FROSH, Maryland Attorney General, DIVISION OF CONSUMER PROTECTION OFFICE OF THE ATTORNEY GENERAL, MARYLAND STATE SENATE FINANCE COMMITTEE, GENERAL ASSEMBLY OF MARYLAND and others
Gene Palmer, II v. Tienney Milnor, et al
as 21-35816
Plaintiff / Appellant:
GENE ALFRED PALMER II
Defendant / Appellee:
TIENNEY MILNOR, her husband and their marital community, MELANIE TRATNIK, her husband and their marital community, STATE OF WASHINGTON OFFICE OF THE ATTORNEY GENERAL and others
G-Max Management, Inc. v. State of New York
as 21-2448
Plaintiff:
66 East 190 LLC
Plaintiff / Appellant:
G-Max Management, Inc., 1139 Longfellow, LLC, Green Valley Realty, LLC and others
Defendant / Appellee:
State of New York, Letitia James, In her offical capacity as Attorney General of the State of New York, RuthAnne Visnauskas, in her official capacity as Commissioner of the New York State Division of Housing and Community Renewal and others
Defendant:
County of Westchester and City of Yonkers
Intervenor:
N.Y. Tenants and Neighbors (T&N) and Community Voices Heard (CVH)
Russell Fouts, et al v. Rob Bonta
as 21-56039
Plaintiff / Appellant:
RUSSELL FOUTS and TAN MIGUEL TOLENTINO
Defendant / Appellee:
ROB BONTA, in his offical capacity as Attorney General of the State of California
United States of America v. Northern Adult Daily Health Ca
as 21-2155
Plaintiff:
United States of America, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez, New York State, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez and State of New York Office of the Attorney General
Appellant:
Orlando Lee, Melville Luckie and Luz Gonzalez
Defendant / Appellee:
Northern Metropolitan Foundation For Healthcare, Inc., Northern Manor Multicare Center, Inc. and Northern Manor Adult Day Health Care Program
Defendant:
Northern Adult Daily Health Care Center and Galena Deverman
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