Cases 1 - 10 of 38
Commodity Futures Trading Commission v. Brisco et al
as 1:2023cv00943
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Plaintiff v. Defendant
as 1:2022cv06367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv08363
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Montes v. E. Barret Prettyman United States Courthouse
as 1:2019cv07138
Plaintiff:
Francisco Montes, Jr.
Defendant:
E. Barret Prettyman United States Courthouse
Cause Of Action: 42 U.S.C. § 1983
Montes v. Office of Criminal Conflict and Civil Regional Counsel
as 1:2019cv06687
Plaintiff:
Francisco Montes, Jr.
Defendant:
Office of Criminal Conflict and Civil Regional Counsel
Cause Of Action: 42 U.S.C. § 1983
Montes v. United States Court of Federal Claims
as 1:2019cv06563
Plaintiff:
Francisco Montes, Jr.
Defendant:
United States Court of Federal Claims
Cause Of Action: 42 U.S.C. § 1983
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Moore v. Dial4MD, Inc. et al
as 1:2019cv02162
Defendant:
Emmanuel Silva, Does 1-10, Francisco Ocasio, Jr. and others
Plaintiff:
George Moore
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv06872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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