Cases 41 - 50 of 142
Devon Gayles v. State of North Carolina Inc.
as 20-7842
Defendant / Appellee:
GARY G. HOSBEIN, Esquire, DENNIS M. WILEY, Magistrate, WARREN G. CLARK, District Executive and others
Plaintiff / Appellant:
DEVON ARMOND GAYLES, a/k/a Devon A. Gayles El, In propria persona, proceeding sui juris, Moorish American National All Rights Reserved Ex rel
The People of the State of New v. Holder
as 20-3194
Defendant / Appellee:
ADA Deanna Megias and Judge Kenneth C. Holder
Plaintiff / Appellant:
Blake Wingate
Plaintiff:
The People of the State of New York ex rel. Blake Wingate
Sukhu v. The People of The State of New
as 20-3272
Petitioner / Appellant:
James Sukhu
Respondent / Appellee:
The People of The State of New York
Singleton v. The People of The State of New
as 20-3115
Defendant / Appellee:
New York Defender Service, The People of The State of New York, Jesse Hoberman Kelly and others
Plaintiff / Appellant:
Aaron Singleton
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Feliz v. Park
as 20-2999
Respondent / Appellee:
Charles Solomon, Jung Park, Tony Durante and others
Petitioner / Appellant:
Alexander Feliz
People of the State of California v. Federal Deposit Insurance Corporation
as 4:2020cv05860
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
People of the State of California, Attorney State of Minnesota, District of Columbia and others
Cause Of Action: 46 U.S.C. § 1156
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
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