Cases 1 - 10 of 521
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
HUANG v. JADDOU et al
as 2:2024cv01418
Plaintiff:
GUI HUA HUANG
Defendant:
UR M. JADDOU, KATHLEEN BAUSMAN, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 5:2024cv01242
Plaintiff:
MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2024cv01329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv01328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOE HAND PROMOTIONS, INC. v. GJELI et al
as 2:2024cv00881
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
LUAN GJELI, TIERA D. GORDON, TAUSHA D. MCDANIEL Individually, and as officers, directors, shareholders and/or principals of TD 7016 FRANKFORD INC d/b/a SPIKED LOUNGE and others
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
DONG v. JADDOU et al
as 5:2024cv01642
Plaintiff:
SHENG FENG DONG
Defendant:
Director UR M. JADDOU, Director KATHLEEN BAUSMAN, SECRETARY ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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