Cases 1 - 10 of 15
Arcidi v. USA et al
as 1:2022cv00053
Plaintiff:
Theodore Alfred Arcidi, Merrick Garland and Federal Bureau of Investigation
Defendant:
United States, USA and US Attorney General
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sorreda Transport, LLC v. Federal Motor Carriers Safety Administration
as 1:2019cv01226
Plaintiff:
Sorreda Transport, LLC
Defendant:
Federal Motor Carriers Safety Administration
Cause Of Action: 05 U.S.C. § 551
Berry v. Federal Bureau of Investigation et al
as 1:2017cv00143
Plaintiff:
Jason T. Berry
Defendant:
Federal Bureau of Investigation and Mark Hastbacka
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00040
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C. Koonce
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012mc00040
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C. Koonce
Roberts et al v. CitiMortgage, Inc. et al
as 1:2011cv00330
Defendant:
CitiMortgage, Inc. and Federal National Mortgage Association
Plaintiff:
Cindy A. Roberts and Scott A. Roberts
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sensor Systems Support, Inc. v. Federal Aviation Administration
as 1:2010cv00262
Defendant:
Federal Aviation Administration
Plaintiff:
Sensor Systems Support, Inc.
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Booth v. Federal Communications Commission
as 1:2009cv00005
Plaintiff:
Christopher Booth
Defendant:
Federal Communications Commission
Cause Of Action: U.S. Government Defendant
Federated American Leaders Fund, Inc. et al v. Tyco International LTD.
as 1:2008cv01337
Plaintiff:
Federated American Leaders Fund, Inc., Federated American Leaders Fund II, Federated Stock Trust and others
Defendant:
Tyco International Ltd., Tyco Electronics Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
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