Cases 1 - 10 of 39
US v. Scott Midkiff
as 22-4399
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SCOTT LEE MIDKIFF
Plaintiff v. Defendant
as 0:2022cv01230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv01230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Emma Jean Anderson v. Islamic Republic of Iran et al
as 2:2022cv02160
Petitioner:
Emma Jean Anderson, Terry Abbott, John Robert Allman and others
Respondent:
Islamic Republic of Iran and National Iranian Oil Corporation
Interested Party:
Oaktree Capital Management, LP and Oaktree Capital Management LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv01744
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. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
USA v. McKinney
as 21-50308
Defendant / Appellant:
Raymond McKinney, also known as Ray Lee McKinney, also known as Ray L. McKinney, also known as Raymond L. McKinney, also known as Scott Eaven, also known as Scott Lee, also known as Raymond Lee McKinney, also known as Ray Green
Plaintiff / Appellee:
United States of America
Cunningham v. Allstate Property and Casualty Insurance Company, et al
as 4:2021cv00126
Defendant:
Brandon Farmer, Javier Escalante, Hannah Barker and others
Plaintiff:
Craig Cunningham
Scott Doty v. Jeffrey Uttecht
as 20-35181
Petitioner / Appellant:
SCOTT LEE DOTY
Respondent / Appellee:
JEFFREY A. UTTECHT, Warden
USA v. Raymond McKinney
as 19-50801
Defendant / Appellant:
RAYMOND MCKINNEY, also known as Ray Lee McKinney, also known as Ray L. McKinney, also known as Raymond L. McKinney, also known as Scott Eaven, also known as Scott Lee, also known as Raymond Lee McKinney, also known as Ray Green
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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