Cases 41 - 50 of 1,424
Loftis et al v. Greenville County Council et al
as 6:2023cv04744
Plaintiff:
Mikell Burns, Dwight A Loftis, Mike Burns and others
Defendant:
Greenville County Council and Greenville County
Cause Of Action: 31 U.S.C. § 7501 Federal Single Audit Act of 1984
Smith v. Town of Chino Valley, et al.
as 23-2142
Plaintiff / Appellant:
BRET SMITH
Defendant / Appellee:
TOWN OF CHINO VALLEY, a municipal corporation, CHINO VALLEY POLICE DEPARTMENT, a municipal corporation incorporated in the State of Arizona, UNKNOWN BROWN, named as RO Brown (CV21), individaully and as husband and others
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Matthew Sherven v. USA, et al
as 23-5174
Plaintiff / Appellant:
Matthew J. Sherven
Defendant / Appellee:
United States of America, Central Intelligence Agency, William Burns, Director of the Central Intelligence Agency and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff:
ANDREI FENNER
Plaintiff / Appellant:
PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee:
GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Constellation Services International, Inc. v. Anderson et al
as 1:2023cv00762
Plaintiff:
Constellation Services International, Inc.
Defendant:
Walter Anderson, Space Incorporated S.A., Gold & Appel Transfer S.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dante DeMartini, et al v. USDC-CASF
as 23-70113
Not Classified By Court:
In re: DANTE DEMARTINI, CURTIS BURNS, Jr., JESSIE GALVAN and others
Petitioner:
NICHOLAS ELDEN, STEVE HERRERA, HUNTER JOSEPH JAKUPKO and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Lavale Burns v. UP Fintech Holding Limited et al
as 2:2023cv04842
Plaintiff:
Lavale Burns
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
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