Cases 31 - 40 of 120
MSI Financial Services, Inc. et al v. Financial Industry Regulatory Authority et al
as 1:2018cv00414
Defendant:
Financial Industry Regulatory Authority and Wayne Magao
Plaintiff:
Zachary Brody and MSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Makarova Cross et al v. US Treasury Department et al
as 1:2018cv00346
Defendant:
Internal Revenue Service and US Treasury Department
Plaintiff:
Nellie Makarova Cross and Sergey Korolev
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2018cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America Internal Revenue Service v. Boland
as 1:2018mc00019
Plaintiff:
United States of America Internal Revenue Service
Defendant:
Michael P Boland
Cause Of Action: no cause specified
Plaintiff v. Defendant
as 1:2017cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00488
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00483
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
State of Rhode Island v. Alon Refining Krotz Springs et al
as 1:2016cv00495
Plaintiff:
State of Rhode Island
Defendant:
Alon Refining Krotz Springs, Valero Refining-Texas, L.P., CITGO Refining and Chemicals Company L.P. and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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.
