Cases 41 - 50 of 2,842
301 Petrol Mart, Inc. et al v. United States of America
as 8:2024cv00368
Plaintiff:
301 Petrol Mart, Inc., a FL Corp. d/b/a 301 Petrol Mart, Asif Lalani and 301 Petrol Mart, Inc. a Florida Corporation doing business as 301 Petrol Mart
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Thompson et al v. U.S. Department of Homeland Security
as 8:2024cv00349
Plaintiff:
Victoria thompson, Vincenzo Pino and Opal Street LLC
Defendant:
DHS/ICE and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
State of Florida et al v. Centers for Medicare and Medicaid Services et al
as 8:2024cv00317
Plaintiff:
State of Florida and Florida Agency for Health Care Administration
Defendant:
Centers for Medicare and Medicaid Services, Department of Health and Human Services, Chiquita Brooks-LaSure and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
ARC Winghouse, LLC v. United States Small Business Administration et al
as 3:2024cv00079
Plaintiff:
ARC Winghouse, LLC
Defendant:
the United States Small Business Administration, Isabella Casillas Guzman, The United States of America and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Lamoureux v. United States
as 2:2024cv14013
Plaintiff:
Justin Andre Lamoureux
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Davis
as 8:2024cv00124
Plaintiff:
United States of America
Defendant:
Christopher Davis
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
Tein Malone PLLC v. United State Small Business Administration
as 1:2024cv20102
Plaintiff:
TEIN MALONE, PLLC
Defendant:
United State Small Business Administration
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Southern Cross Seafoods, LLC v. United States et al
as 0:2024cv60040
Plaintiff:
Southern Cross Seafoods, LLC
Defendant:
United States and National Marine Fisheries Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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