Cases 1 - 10 of 20
Viray Enterprises Inc. v. Mayorkas et al
as 1:2022cv00019
Plaintiff:
Viray Enterprises, Inc.
Defendant:
Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddon and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Securities and Exchange Commission v. Smith et al
as 1:2020mc00027
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 1:2018mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Fargo v. Saipan Immigration Court et al
as 1:2018cv00001
Petitioner:
Milan F. Fargo
Respondent:
Saipan Immigration Court, U.S. Department of Homeland Security, Clarence Wagner and others
Cause Of Action: Civil Miscellaneous Case
HAM v. Secretay of Labor, U.S. Department of Labor et al
as 1:2017cv00006
Plaintiff:
Okotan HAM
Defendant:
Secretay of Labor, U.S. Department of Labor, Hawaii Department of Labor and Industrial Relations (DILR), Employment Security Appeals Referees' Office (ESARO) and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Compan, Commercial Equity Partners, Ltd. and others
In re: Triple S. Security LLC
as 1:2013mc00052
Taxpayer:
Triple S. Security, LLC
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00046
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
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