Cases 1 - 10 of 168
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Hornea, et al v. Garland
as 23-9587
Petitioner:
CONSTANTIN MURESANU HORNEA, MONA LISA HORNEA, CRISTIANA HORNEA and others
Respondent:
MERRICK B. GARLAND, United States Attorney General
Ananiades v. US
as 23-2278
Plaintiff / Appellant:
CONSTANTINE ANANIADES
Defendant / Appellee:
UNITED STATES
Constantin, et al. v. Garland
as 23-1015
Petitioner:
MARIAN CRISTINEL CONSTANTIN, MANUELA MIHAELA CONSTANTIN, JOSEPH CONSTANTIN and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
USA v. King County, et al
as 23-35362
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KING COUNTY, Washington and DOW CONSTANTINE, in his official capacity as King County Executive
United States of America v. Constantine
as 23-6440
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARC ELEFANT, SADY RIBEIRO and ADRIAN ALEXANDER
Defendant / Appellant:
GEORGE CONSTANTINE and ANDREW DOWD
Kassenoff v. Kasenoff
as 23-725
Plaintiff / Appellant:
Catherine Kassenoff
Defendant / Appellee:
Allan Kasenoff, Constantine G. Dimopoulos and Dimopoulos Bruggemann PC
USA v. Constantine Varazo, II
as 23-11461
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CONSTANTINE VARSAMAS VARAZO, II
Filing Error
as 1:2023cv00142
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff:
Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
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