Cases 1 - 10 of 2,022
US v. Omoruyi
as 24-1561
Defendant / Appellee:
UNITED STATES
Defendant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Evans v. Colorado Housing and Finance Authority et al
as 1:2024cv01033
Plaintiff:
Rachel Evans
Defendant:
Colorado Housing and Finance Authority, Department of Housing and Urban Development, Janeway Law Firm and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
USA v. Boosted LLC et al
as 1:2024cv01582
Plaintiff:
USA
Defendant:
Cory Vigil and Boosted LLC a Colorado limited liability company doing business as Boosted E-Juice doing business as Boosted doing business as Live Boosted
Cause Of Action: 21 U.S.C. § 331 Federal Food, Drug & Cosmetic Act
KAISER FOUNDATION HEALTH PLAN, INC. et al v. USA
as 1:2024cv00840
Plaintiff:
KAISER FOUNDATION HEALTH PLAN, INC., KAISER FOUNDATION HEALTH PLAN OF COLORADO, KAISER FOUNDATION HEALTH PLAN OF GEORGIA, INC. and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Clarke, et al. v. Mom's Garden Company Limited, et al.
as 24-3417
Plaintiff:
MURRAY COLIN CLARKE and BIOZEAL, LLC
Defendant:
MOM'S GARDEN COMPANY LIMITED, a German limited liability company, TNSG HEALTH CO., LTD., ALPS HOLDING COMPANY LIMITED and others
Clarke, et al. v. TNSG Health Co., Ltd., et al.
as 24-3411
Plaintiff:
MURRAY COLIN CLARKE, an individual and BIOZEAL, LLC, a Delaware limited liability company
Defendant:
TNSG HEALTH CO., LTD., a United Kingdom Limited Company, ALPS HOLDING COMPANY LIMITED, a Seychelles limited company, MOM'S GARDEN COMPANY LIMITED, a German limited liability company and others
In re: Vreeland
as 24-1234
Petitioner:
DELMART E.J.M. VREELAND, II
Respondent:
DAVID ZUPAN, Warden and ATTORNEY GENERAL OF THE STATE OF COLORADO
United States of America et al v. Live Nation Entertainment, Inc. et al
as 1:2024cv03973
Plaintiff:
UNITED STATES OF AMERICA, Arizona, State of, Arkansas and others
Defendant:
Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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