Cases 1 - 10 of 503
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MISAPPROPRIATION INVESTIGATION et al
as 1:2024ml01846
Unknown:
UNITED STATES OF AMERICA and APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MISAPPROPRIATION INVESTIGATION
Cause Of Action: Request for Judicial Assistance
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01852
Unknown:
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
Cause Of Action: Request for Judicial Assistance
GARNER v. UNITED STATES OF AMERICA
as 1:2024cv02381
Defendant:
USA
Plaintiff:
THERESA GARNER
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
LEON et al v. AT&T INC. et al
as 1:2024cv02397
Plaintiff:
RICHARD INZA, MICHAEL INZA and RAY LEON
Defendant:
STEPHEN J LUCZO, WILLIAM E. KENNARD, JOHN STANKEY and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
VOIP-PAL.COM, INC v. AT&T INC. et al
as 1:2024cv02395
Defendant:
CYNTHIA B TAYLOR, AT&T SERVICES, INC., RAPHAEL KUBLER and others
Plaintiff:
VOIP-PAL.COM, INC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT OF COMPUTER DATA INVESTIGATION
as 1:2024ml01630
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT OF COMPUTER DATA INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Request for Judicial Assistance
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2024ml01540
Interested Party:
UNITED STATES OF AMERICA
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Cause Of Action: Request for Judicial Assistance
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TAX EVASION INVESTIGATION
as 1:2024ml01431
Interested Party:
UNITED STATES OF AMERICA
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TAX EVASION INVESTIGATION
Cause Of Action: Request for Judicial Assistance
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01350
Interested Party:
UNITED STATES OF AMERICA
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Cause Of Action: Request for Judicial Assistance
IMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv01379
Plaintiff:
IMMIGRANT INVESTORS ASSOCIATION, INC. doing business as INVEST IN THE USA (IIUSA)
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
