Other Statutes Cases
Cases 31 - 40 of 133
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Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00583
Defendant: David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff: Securities and Exchange Commission
Interested Party: Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor: United States Attorney's Office for the Eastern District of New York
Amicus Curiae: FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ashley Neese v. Merrick Garland
as 21-1086
Defendant / Appellee: COREY F. ELLIS, in his official capacity as Acting Director of Executive Office for the United States Attorney, UNITED STATES DEPARTMENT OF JUSTICE, DANIEL P. BUBAR, in his official capacity as Acting U.S. Attorney for the Western District of Virginia and others
Plaintiff / Appellant: ASHLEY BROOKE NEESE
Blevins v. Bureau of Alcohol Tobacco Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2021cv00073
Plaintiff: Shondolyn R Blevins
Defendant: Bureau of Alcohol Tabacco Firearms and Explosives, United States Attorney's Office and Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 05 U.S.C. § 552
Securities and Exchange Commission v. Malley et al We have downloadable decisions or orders for this case
as 1:2021cv00237
Plaintiff: Securities and Exchange Commission
Defendant: MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor: United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
Scott Hardin v. ATF, et al
as 20-6380
Plaintiff / Appellant: SCOTT A. HARDIN
Defendant / Appellee: UNITED STATES OF AMERICA, United States Attorneys Office, WILLIAM P. BARR, U.S. Attorney General, in his official capacity as Acting Attorney General of the United States, BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, an agency of the Department of Justice and others
Securities and Exchange Commission v. Sripetch et al We have downloadable decisions or orders for this case
as 3:2020cv01864
Defendant: Adtron Inc., Orca Bridge, Redline International and others
Plaintiff: Securities and Exchange Commission
Intervenor Plaintiff: AUSA United States Attorney's Office for the Southern District of California
Susana Verduzco v. United States Attorneys Office, et al
as 20-16798
Defendant / Appellee: UNITED STATES ATTORNEY GENERAL, named as Office of Attorney General (OAG), UNITED STATES DEPARTMENT OF JUSTICE and UNITED STATES ATTORNEY'S OFFICE
Plaintiff / Appellant: SUSANA E. VERDUZCO
Three Friends, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv02649
Plaintiff: Three Friends, Inc. doing business as WOW Tobacco & Grocery
Defendant: United States Attorney's Office for the District of Maryland, Civil Process Clerk and United States of America
Cause Of Action: 07 U.S.C. § 202
v. Motorola Solutions Inc et al
as 2:2020cv08010
Defendant: Federal Bureau of Investigation (FBI), United States Attorney's Office for the Northern District of Illinois, Motorola Solutions Inc and others
Cause Of Action: 05 U.S.C. § 552
Harold Pick v. Motorola Solutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv08011
Defendant: Motorola Solutions, Inc., Federal Bureau of Investigation (FBI), United States Attorney's Office for the Northern District of Illinois and others
Plaintiff: Harold Pick
Cause Of Action: 05 U.S.C. § 552

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