Cases 1 - 10 of 979
UTAH TRAILWAYS CHARTER BUS COMPANY LLC et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2024cv01659
Plaintiff:
UTAH TRAILWAYS CHARTER BUS COMPANY LLC, MAVERICK KIRKLAND II LLC, WENDOVER NUGGET OPERATOR LLC and others
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
CAMPUZANO et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01652
Plaintiff:
DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ and others
Defendant:
UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
DMV CONVENIENCE, INC. v. UNITED STATES OF AMERICA
as 1:2024cv01133
Plaintiff:
DMV Convenience, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
as 1:2024ml00773
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
as 1:2024ml00764
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
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