Cases 1 - 10 of 35
United States of America v. Phoenix Medical Management Care Centers, Inc. et al
as 8:2022cv02332
Plaintiff:
United States of America
Defendant:
Phoenix Medical Management Care Centers, Inc., Patricia J. Ferguson, Christopher P. Ferguson and others
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act
Plaintiff v. Defendant
as 6:2019cv00262
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bhoompag et al v. Holder et al
as 1:2012cv04373
Plaintiff:
Bob Ernest Bhoompag , Vijaya Bhoompag and J.B.
Defendant:
Eric H. Holder, Jr. , Alejandro Mayorkas , Donald P. Ferguson and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
West Hills Farms, LLC, et al v. ClassicStar Farms, Inc., et al
as 12-5467
:
CLASSICSTAR MARE LEASE LITIGATION
Plaintiff - Appellee:
WEST HILLS FARMS, LLC, ARBOR FARMS, LLC, NELSON BREEDERS, LLC and others
Defendant - Appellant:
CLASSICSTAR FARMS, INC., GEOSTAR CORPORATION, TONY P. FERGUSON and others
Thompson-Arellano v. Holder et al
as 1:2011cv05664
Plaintiff:
Eduardo Thompson-Arellano
Defendant:
Eric H. Holder, Jr. , Michael Aytes , Donald P. Ferguson and others
Cause Of Action: 05 U.S.C. § 702
Gonzalez et al v. Holder et al
as 1:2011cv04621
Plaintiff:
Corina Louise Gonzalez and Melissa Cecille Gonzalez
Defendant:
Eric H. Holder, Jr. , Michael Aytes , Donald P. Ferguson and others
Cause Of Action: 28 U.S.C. § 2201
Iacob v. Ferguson et al
as 1:2011cv04210
Plaintiff:
Roxana Iacob
Defendant:
Donald P. Ferguson and Janet Napolitano
Cause Of Action: 28 U.S.C. § 1331
Mendoza v. Holder et al
as 1:2011cv02546
Plaintiff:
Francisco Mendoza
Defendant:
United States Department of Homeland Security , Eric Holder , Donald P. Ferguson and others
Cause Of Action: 05 U.S.C. § 551
Kelly et al v. United States Citizenship and Immigration Services et al
as 1:2011cv02063
Plaintiff:
James R Kelly and Beatrice Kelly
Defendant:
United States Citizenship and Immigration Services , Janet Napolitano , Donald P. Ferguson and others
Cause Of Action: 05 U.S.C. § 702
Jiang v. U.S. Department of Homeland Security et al
as 1:2011cv01706
Plaintiff:
Baoguo Jiang
Defendant:
U.S. Department of Homeland Security , U.S. Citizenship and Immigration Services and Donald P. Ferguson
Cause Of Action: 8 U.S.C. § 1446
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