Cases 1 - 10 of 57,698
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff:
Mary Michenzie
Defendant:
Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gym Door Repairs, Inc. v. Guardian Gym Equipment
as 24-1634
Plaintiff:
GYM DOOR REPAIRS, INC. and SAFEPATH SYSTEMS LLC
Not Yet Classified:
JAMES PETRIELLO, GUARDIAN GYM EQUIPMENT, QAPALA ENTERPRISES, INC. and others
Defendant:
TRISTATE FOLDING PARTITIONS, INC., PETER MUCCIOLO, EDUCATIONAL DATA SERVICES, INC. and others
Pecos Vista Apartments, LLC v. State of New Mexico et al
as 2:2024cv00635
Plaintiff:
Pecos Vista Apartments, LLC
Defendant:
State of New Mexico, Energy, Minerals, and Natural Resources Department, Melanie A. Kenderdine and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
TAN v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff:
TAYFUN TAN
Defendant:
TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sahakian v. Slootman et al
as 1:2024cv00735
Plaintiff:
Karolin Sahakian
Defendant:
Frank Slootman, Teresa Briggs, Jeremy Burton and others
Williams v. Carter et al
as 2:2024cv05225
Plaintiff:
John Williams
Defendant:
Maverick Carter, Gregory B. Maffei, Ping Fu and others
U.S. DURUM PRODUCTS LIMITED et al v. RIVIANA FOODS INC et al
as 5:2024cv02733
Plaintiff:
U.S. DURUM PRODUCTS LIMITED and MARK DENMAN
Defendant:
RIVIANA FOODS INC, JOHN AND JANE DOES 1-5 and ABC COS. 1-5
Khanna et al v. Walia et al
as 3:2024cv03716
Plaintiff:
Rajesh Khanna and RNN, LLC
Defendant:
Harpreet Walia, Mandeep Dhoat, Safeaeon Inc. and others
Counter Defendant:
John J. O'Kane IV, Raj Sehrai, Bit Bazaar LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KHALEEL v. BLINKEN et al
as 1:2024cv01802
Plaintiff:
ASIF N. KHALEEL
Defendant:
ANTONY J. BLINKEN, RENA BITTER, ANDREW SCHOFER and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States v. Yusuf Jones
as 24-2262
Plaintiff:
United States of America
Defendant:
Yusuf John Jones
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