Cases 1 - 10 of 43
Zhovtonizhko v. Garland
as 21-584
Petitioner:
SERGEY NIKO ZHOVTONIZHKO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
9REN Holding S.A.R.L. v. Kingdom of Spain
as 23-7032
Plaintiff / Appellee:
9REN Holding S.A.R.L.
Defendant / Appellant:
Kingdom of Spain
Amicus Curiae:
The European Commission, MOL Hungarian Oil and Gas PLC, Crina Baltag, Prof. and others
Nextera Energy Global Holdings B.V., et al v. Kingdom of Spain
as 23-7031
Petitioner:
Nextera Energy Global Holdings B.V. and Nextera Energy Spain Holdings B.V.
Respondent:
Kingdom of Spain
Amicus Curiae:
The European Commission, Chamber of Commerce of the United States of America, The Kingdom of the Netherlands and others
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
USA v. Niko Wimbley
as 23-11333
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
NIKO WIMBLEY
Montero v. Epic Sports, Inc.
as 1:2022cv22464
Plaintiff:
Niko Montero
Defendant:
Epic Sports, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Montero v. Epic Sports, Inc.
as 0:2022cv61459
Plaintiff:
Niko Montero
Defendant:
Epic Sports, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2021cv03125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Kabylafkas
as 1:2021cv02110
Defendant:
Nicholas Kabylafkas and Niko Kabylafkas
Plaintiff:
Securities and Exchange Commission
US v. Rushaun Parker
as 21-6461
Defendant / Appellant:
RUSHAUN NECKO PARKER, a/k/a Duke, a/k/a Rushuan Nekoe Parker, a/k/a Rushuan Nikoe Parker
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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