Cases 41 - 50 of 22,090
Clarke et al v. Commodity Futures Trading Commission
as 1:2024cv00614
Plaintiff:
Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ambrose v. Pais, et al.
as 24-3521
Plaintiff:
DAVID R. AMBROSE, II
Defendant:
SALVATORE PAIS, DONALD J. TRUMP and MICHAEL RICHARD POMPEO
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff:
Stourbridge Investments LLC
Defendant:
Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Andrew Simmons
as 24-1477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANDREW JORDAN-RICHARD SIMMONS
Marous v. Now Optics Holdings, LLC
as 1:2024cv22122
Plaintiff:
Richard Marous
Defendant:
Now Optics Holdings, LLC doing business as Stanton Optical
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Marous v. Now Optics Holdings, LLC
as 9:2024cv80702
Plaintiff:
Richard Marous
Defendant:
Now Optics Holdings, LLC doing business as Stanton Optical
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Richard Booth v. Global Federal Credit Union
as 5:2024cv01157
Plaintiff:
Richard Booth
Defendant:
Global Federal Credit Union
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