Cases 1 - 10 of 23
Kansas, State of et al v. United States Attorney General et al
as 2:2024cv00088
Plaintiff:
Kansas, State of, Arkansas, State of, Iowa, State of and others
Defendant:
United States Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives and United States Department of Justice
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Cellco Partnership v. Windstream Kentucky East LLC et al
as 4:2023cv01015
Plaintiff:
Cellco Partnership doing business as Verizon Wireless doing business as MCI Communications Services LLC
Defendant:
Windstream Kentucky East LLC, Windstream Georgia Communications LLC, Windstream Iowa Communications LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
M'Bareck v. Department of Homeland Security et al
as 5:2021cv05054
Defendant:
U.S. Citizen and Immigration Services, Department of Homeland Security and U.S. Citizen and Immigration Services New Orleans Service Office
Plaintiff:
Mohamed L. M'Bareck
Cause Of Action: 28 U.S.C. § 1361
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Harlan et al v. The Bank of New York Mellon et al
as 5:2016cv05213
Plaintiff:
Marvin A. Harlan and Carol G. Harlan
Defendant:
The Bank of New York Mellon and Ditech As Servicer for Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331
United States of America v. New Markets Growth Fund, LLC
as 2:2015mc00023
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund, LLC
Cause Of Action: Civil Miscellaneous Case
USA v. New Markets Growth Fund LLC
as 4:2015mc00008
Plaintiff:
USA
Defendant:
New Markets Growth Fund LLC
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