Other Statutes Cases
Cases 1 - 10 of 79
Plaintiff v. Defendant
as 3:2026cv00995
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 5:2025cv01640
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Malik FuquaIn re: Malik Fuqua
as 25-1183
Petitioner: In re: MALIK FUQUA
Respondent: UNITED STATES OF AMERICA
Federal Trade Commission v. Global Circulation, Inc. et al
as 3:2024mc80274
Defendant: Global Circulation, Inc. and Kenneth Redon, III
Receiver: Michael Fuqua
Plaintiff: Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Global Circulation, Inc et al
as 3:2024mc00101
Plaintiff: Federal Trade Commission
Defendant: Global Circulation, Inc and Kenneth Redon, III
Receiver: Michael Fuqua
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
East Side Parkways Coalition et al v. Federal Highway Administration et al
as 1:2024cv00665
Plaintiff: Bernadette M Madiana, Wayne Blassingame, Western New York Youth Climate Council and others
Defendant: Federal Highway Administration, New York State Department of Transportation, Shailen Bhatt and others
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
Fuqua v. Titus
as 23-7797
Petitioner / Appellant: WENDELL FUQUA
Respondent / Appellee: AMY TITUS, Superintendent
Rebecca Snyder, et al v. Merrick Garland, et al
as 23-1007
Petitioner: Rebecca Snyder, Gemi Spaulding, Wilbert Louis Ogden and others
Respondent: Merrick B. Garland, Attorney General, Anne Milgram, DEA Administrator and Edward Hendrie, Counsel DEA
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021mc01102
Plaintiff: FCS Advisors, LLC
Defendant: Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Receiver: Michael Fuqua
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021cv08993
Plaintiff: FCS ADVISORS, LLC
Defendant: THEIA GROUP, INC., d/b/a "THORIAN GROUP and/or "CYPHERIAN, THEIA AVIATION, LLC, THEIA HOLDINGS A, INC., d/b/a "THORIAN HOLDINGS" and others
Receiver: Michael Fuqua

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