Cases 1 - 10 of 14
CASE NUMBER NOT USED
as 1:2023cv03359
Plaintiff:
MOHAMMAD NASIEF
Defendant:
FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
NASIEF v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2023mc00124
Plaintiff:
MOHAMMAD NASIEF
Defendant:
FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
FEDERAL TRADE COMMISSION v. SAN JUAN IPA, INC.
as 1:2022cv02961
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
SAN JUAN IPA, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
FEDERAL TRADE COMMISSION v. ALIMENTATION COUCHE-TARD INC. et al
as 1:2020cv01816
Defendant:
CrossAmerica Partners LP and Alimentation Couche-Tard Inc.
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0045
FEDERAL TRADE COMMISSION v. STAR PIPE PRODUCTS, LTD.
as 1:2016cv00755
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
STAR PIPE PRODUCTS, LTD.
Cause Of Action: 15 U.S.C. § 0045
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
TOYS "R" US, INC.
Cause Of Action: 15 U.S.C. § 0045
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al
as 1:2011cv00609
Plaintiff:
TIMOTHY SKRYNNIKOV
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff:
FEDERAL TRADE COMMISSION and FEDERAL TRADE COMMISSION
Defendant:
BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff
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