Cases 1 - 10 of 140
Layer v. Mayorkas et al
as 2:2024cv00674
Defendant:
Alejandro N. Mayorkas, Merrick B. Garland and Ur Mendoza Jaddou
Plaintiff:
Shanshan Liu Layer
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Kendrick et al v. Kendrick et al
as 1:2024cv00139
Interested Party:
HWJR, LLC
Defendant:
MDAA Living Trust, Orchard Elms LLC, DOCW35 Trust and others
Plaintiff:
Kendrick Bros Roofing, Jenifer H Kendrick and Brad L Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kendrick et al v. Kendrick et al
as 2:2024cv00594
Interested Party:
HWJR, LLC
Defendant:
KBR Construction Services LLC, Bobcat Investments Irrevocable Trust, Linqship and others
Plaintiff:
Kendrick Bros Roofing, Brad L Kendrick and Jenifer H Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ridley's Family Markets v. Garland et al
as 1:2024cv00050
Plaintiff:
Ridley's Family Markets
Defendant:
Merrick B. Garland, Anne Milgram, John J Mulrooney and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ahmad et al v. Mayorkas et al
as 2:2024cv00083
Plaintiff:
Khalid Mohammad Theeb Ahmad and Mariam Ihsan Kergaye
Defendant:
Alejandro N. Mayorkas, Ur M. Jaddou, Tracy Tarango and others
Not Yet Classified:
USAO Notice Immigration Case
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Route App v. OrderProtection.com et al
as 2:2023cv00606
Plaintiff:
Route App
Defendant:
OrderProtection.com, Julian Wilson, John Clark and others
Corbett v. Mayorkas et al
as 2:2023cv00509
Plaintiff:
KARLY RAE CORBETT
Defendant:
Alejandro Mayorkas, Ur M. Jaddou and Merrick B. Garland
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Exotic Smoke and Vape et al v. Cox et al
as 2:2022cv00408
Plaintiff:
Exotic Smoke and Vape, House of Hookah Smoke Shop, iVape a Utah limited liability company doing business as iVapeSLC'S 1 Stop Shop and others
Defendant:
Spencer J. Cox, Nathan Checketts, Angela Dunn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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