Cases 1 - 10 of 153
Alexander v. United States Postal Regulatory Commission
as 8:2024cv01291
Plaintiff:
Dominic Pierre Alexander, 1st.
Defendant:
United States Postal Regulatory Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marcano v. Amber Lake Apartments LLC et al
as 3:2024cv00436
Plaintiff:
Johnny Marcano
Defendant:
Amber Lake Apartments LLC, NC Works Career Center, State of NC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McLemore v. California State Lottery Commission et al
as 3:2023cv02321
Plaintiff:
Michael Harmon McLemore
Defendant:
California State Lottey Commission, Gregory Ahern, Anthony Gurriso-Enbrecht and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff:
Angela D Dowling
Defendant:
Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
May v. United States, et al
as 23-1323
Plaintiff / Appellant:
UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee:
UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant:
ERCOLE A. MIRARCHI
Defendant / Appellee:
UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Mississippi Transportation Commission v. Vessel Ashleigh and Certain Barges et al
as 1:2023cv00216
Plaintiff:
Mississippi Transportation Commission
Defendant:
Vessel Ashleigh and Certain Barges and Cooper Marine and Timberlands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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