Cases 1 - 10 of 239
Darla v. O'Malley
as 1:2024cv10786
Plaintiff:
Norah P Darla
Defendant:
Martin O'Malley
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities And Exchange Commission v. Anglim
as 1:2023cv11598
Plaintiff:
Securities and Exchange Commission
Defendant:
James P. Anglim
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crenshaw et al v. Philips North America LLC
as 4:2023cv40078
Plaintiff:
Beth R. Crenshaw, Michael M. Crenshaw, Tyler E. Crenshaw and others
Defendant:
Philips North America LLC
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff:
Gerald A. Perman and Nessa Perman
Defendant:
Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ferreira v. M&P Fishing Corp. et al
as 1:2023cv10648
Plaintiff:
Aniceto P Ferreira
Defendant:
M&P Fishing Corp., F/V The Fisherman and Mario Ribeiro
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Securities and Exchange Commission v. Christopher P. Vallos
as 1:2022cv11613
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher P. Vallos
Doe et al v. Mayorkas et al
as 1:2021cv11571
Plaintiff:
Mary Doe, Nancy Doe, Doe Jane and others
Defendant:
Acting Secretary of Alejandro Mayorkas, Troy Miller, William A. Ferrara and others
Cause Of Action: 05 U.S.C. § 702
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