Cases 101 - 110 of 1,284
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION et al
as 1:2023ml00636
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION and UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE ACCOUNT SERVICED BY CALLWITHUS
as 1:2023ml00525
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE ACCOUNT SERVICED BY CALLWITHUS
Interested Party:
UNITED STATES OF AMERICA
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. COMPASS GROUP USA, INC. et al
as 1:2023cv00674
Plaintiff:
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
COMPASS GROUP USA, INC. and CULINART, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE FACEBOOK ACCOUNT SERVICED BY META PLATFORMS, INC.
as 1:2023ml00506
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE FACEBOOK ACCOUNT SERVICED BY META PLATFORMS, INC.
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE KIK ACCOUNT SERVICED BY MEDIALAB.AI INC. et al
as 1:2023ml00489
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE KIK ACCOUNT SERVICED BY MEDIALAB.AI INC. and UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE INTERNET PROTOCOL ADDRESS SERVICED BY DIGITALOCEAN, LLC
as 1:2023ml00356
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE INTERNET PROTOCOL ADDRESS SERVICED BY DIGITALOCEAN, LLC
Interested Party:
UNITED STATES OF AMERICA
KERNS BRICE et al v. L'OREAL USA, INC et al
as 1:2023cv00435
Plaintiff:
JANICE KERNS BRICE and FRANK KERNS
Defendant:
L'OREAL USA, INC, L'OREAL USA PRODUCTS, INC., SOFT SHEEN-CARSON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
OVINTIV USA INC. v. HAALAND et al
as 1:2023cv00387
Plaintiff:
OVINTIV USA INC.
Defendant:
DEBRA A. HAALAND, UNITED STATES DEPARTMENT OF INTERIOR, HOWARD CANTOR and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
APPLICATION OF USA PURUSANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml00275
In Re:
APPLICATION OF USA PURUSANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
LAWCO USA, PLLC v. COOPER LAW FIRM, LLC
as 1:2023cv00289
Plaintiff:
Lawco USA, PLLC
Defendant:
Cooper Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
