Cases 1 - 10 of 2,039
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
True Velocity Ammunitions, LLC et al v. SIG Sauer, Inc.
as 2:2024cv00522
Plaintiff:
True Velocity Ammunitions, LLC and Lone Star Future Weapons, Inc.
Defendant:
SIG Sauer, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
lupo futures llc et al v. Wedbush Securities Inc.
as 1:2024cv02826
Plaintiff:
lupo futures llc and robert laude, jr.
Defendant:
Wedbush Securities Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commodity Futures Trading Commission v. Mek Global Limited et al
as 1:2024cv02255
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited and others
Caraffa v. State of Arizona, et al.
as 24-1644
Plaintiff:
ALFRED ERIK CARAFFA, named as Alfred Erika Caraffa
Defendant:
STATE OF ARIZONA, UNKNOWN PARTIES, named Judges of the Superior Court, ANN A. SCOTT TIMMER, Duty Justice of the Arizona Supreme Court and others
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
POWER THE FUTURE v. U.S. DEPARTMENT OF STATE
as 1:2024cv00768
Plaintiff:
POWER THE FUTURE
Defendant:
U.S. DEPARTMENT OF STATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Robert Semian and Forty-Six Other Clients of MRHFM v. Aldrich Pump LLC
as 24-129
Petitioner:
ROBERT SEMIAN AND FORTY-SIX OTHER CLIENTS OF MAUNE RAICHLE HARTLEY FRENCH & MUDD, LLC
Respondent:
ALDRICH PUMP LLC, a Texas limited liability company, MURRAY BOILER HOLDINGS LLC and JOSEPH WILLIAMSON GRIER, III, Future Claimants' Representative
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