Cases 1 - 10 of 53
RIM ROCK AGGREGATES LLC et al v. U.S. INTERNAL REVENUE SERVICE
as 1:2024cv00545
Plaintiff:
RIM ROCK AGGREGATES LLC and TOP ROPE HOLDINGS LLC
Defendant:
U.S. INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Rim of the World Unified School District v. JUUL Labs Inc. et al
as 3:2023cv04468
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Rim of the World Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
Rim of the World Unified School District v. JUUL Labs Inc. et al
as 2:2023cv04927
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Rim of the World Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Neighbors of the Mogollon Rim, v. USFS, et al
as 22-15259
Plaintiff / Appellant:
NEIGHBORS OF THE MOGOLLON RIM, INC.
Defendant / Appellee:
UNITED STATES FOREST SERVICE and UNITED STATES FISH AND WILDLIFE SERVICE
Government Employees Insurance Co. et al v. Northern Physical Therapy, Chiropractic, & Acupuncture, PLLC et al
as 1:2022cv00568
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Northern Physical Therapy, Chiropractic, & Acupuncture, PLLC, Sangwoo Mah, D.C., Seung-Hyuk Choi, P.T. and others
Not Classified By Court:
David P Horowitz
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ElChaki et al v. Blinken et al
as 3:2021cv09735
Plaintiff:
Rim ElChaki, Paul Mogannam and Z.S.M.
Defendant:
Antony Blinken, Thomas Parillo, Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 5:2021cv03382
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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