Cases 41 - 50 of 1,527
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Filoramo
as 0:2023cv61858
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald E. Filoramo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hood et al v. Carlos Magno, Nery e Medeiros Sociedade de Advogados
as 1:2023cv23019
Appellant:
Bruce Hood, Wiggin and Dana LLP and Withers Bergman LLP
Appellee:
Carlos Magno, Nery e Medeiros Sociedade de Advogados and Carlos Magno e Medeiros Sociedade de Advogados
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
McClendon v. Mays et al
as 1:2023cv22893
Plaintiff:
Thomas T. McClendon
Defendant:
Rasheedah Mays, Tiffany Thompson, Astrid Gabbe and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BRAASCH et al v. LAMB et al
as 4:2023cv00362
Plaintiff:
David Braasch, Tamara McLaughlin, Lisana Mohamed and others
Defendant:
Brian Lamb, in his official capacity as chair of the Florida Board of Governors, Eric Silagy, in his official capacity as vice chair of the Florida Board of Governors, Manny Diaz, Jr., in his official capacity as Florida Commissioner of Education and a member of the Florida Board of Governors and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tiffany v. Dingle et al
as 3:2023cv00961
Plaintiff:
Buster Edgar Tiffany
Defendant:
Dennis W. Dingle and Christine E. Wornuth
Cause Of Action: 10 U.S.C. § 1552 Armed Forces: Action to Correct Records
United States of America v. Hello Hello Miami, LLC et al
as 1:2023cv22553
Plaintiff:
United States of America
Defendant:
Hello Hello Miami, Luis E. Leon Amaris, Hello Hello Miami, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Morgadinho v. Wells Fargo Bank, N.A.
as 1:2023cv22269
Plaintiff:
Joaquin E Morgadinho
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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.
