Cases 61 - 70 of 1,789
KUANG v. USA
as 1:2023cv01204
Plaintiff:
LIN KUANG
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
HOU v. UPSIDE SERVICES, INC.
as 1:2023cv02177
Plaintiff:
YONGJIN HOU
Defendant:
UPSIDE SERVICES, INC. and WAYNE LIN
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lin v. Garland et al
as 1:2023cv06416
Plaintiff:
Wei Lin
Defendant:
Merrick B. Garland, Secretary Alejandro Mayorkas, Susan Raufer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lin v. Garland et al
as 1:2023cv05599
Plaintiff:
Wei Lin
Defendant:
Merrick B. Garland, Alejandro Mayorkas and Patricia A. Menges
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
United States of America v. Hsu
as 23-1273
Defendant / Appellant:
LI LIN HSU, Yilin Hsu and Yilin Hsu Lee
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-946
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Chen v. Garland
as 23-1211
Petitioner:
XIAN LIN CHEN
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Lin v. Garland
as 23-60319
Petitioner:
Jiafeng Lin
Respondent:
Merrick Garland, U.S. Attorney General
Hwang v. Lin
as 2:2023mc00230
Plaintiff:
Jie Chi Hwang
Defendant:
Song Hui Lin
Petitioner:
United States of America
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