Cases 1 - 5 of 5
OCP S.A. v. United States
as 1:2023cv00261
Plaintiff:
OCP S.A.
Defendant:
United States
Not Yet Classified:
The Mosaic Company
The Mosaic Company v. United States
as 1:2023cv00246
Plaintiff:
The Mosaic Company
Defendant:
United States
Not Yet Classified:
OCP S.A. and The Government of the Kingdom of Morocco
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Li, et al v. Lewis
as 20-4089
Plaintiff / Appellee:
LARRY LEWIS, an individual, KURIOUS, L.L.C., a Utah limited liability company, AKIRIX L.L.C., a Utah limited liability company and others
Defendant / Appellant:
JACK LEWIS, an individual
Interested Party:
UNITED STATES OF AMERICA, a necessary party and INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY
3Rd Party Defendant:
MOUNTAIN AMERICA FEDERAL CREDIT UNION, NADA LEWIS, MIDNIGHT MANAGEMENT SERVICES GROUP, LLC, a Wyoming limited liability company and others
Earl Heller v. Morgan Rogers, et al
as 15-50914
Plaintiff - Appellant:
EARL ROBERT HELLER
Defendant - Appellee:
MORGAN M. ROGERS, Director of Consumer Affairs (OCP), JOY LEE, Ombudsman, National Credit Union Administration and NATIONAL CREDIT UNION ADMINISTRATION
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