Cases 31 - 40 of 47,372
United States of America v. Ayala
as 24-1418
Defendant:
RICARDO AYALA, TERRIS OLIVER, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Patel, et al. v. City of Los Angeles, et al.
as 24-3293
Plaintiff:
BHAVIN PATEL, Individually and as Trustee of the Patel Family Trust and JERUBHA LIFE LLC
Defendant:
CITY OF LOS ANGELES, a municipal corporation and DOES, 1-10 inclusive
United States of America v. Smith
as 24-1384
Defendant:
CHRISTOPHER SMITH and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Dino Moody v. C2 Educational Systems Inc. et al
as 2:2024cv04249
Plaintiff:
Dino Moody
Defendant:
C2 Educational Systems Inc. and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Yan Liang v. United States Department of Homeland Security et al
as 5:2024cv01080
Plaintiff:
Yan Liang
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Los Angeles Asylum Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2024cv00881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
R. J. Kulick v. Denis McDonough et al
as 2:2024cv04209
Plaintiff:
R. J. Kulick
Defendant:
Denis McDonough, U.S. Dept. Veteran Affairs and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv11331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Saade (Pouryan)
as 24-1349
Defendant:
ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified:
UNITED STATES OF AMERICA
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