Cases 11 - 20 of 31
Securities and Exchange Commission v. Adams et al
as 1:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Evaristo v. Social Security
as 1:2017cv00103
Plaintiff:
Paul Opena Evaristo
Defendant:
Social Security
Cause Of Action: 42 U.S.C. § 405
Torres v. United States Department of Homeland Security et al
as 1:2016cv00044
Plaintiff:
Phillip Torres
Defendant:
United States Department of Homeland Security and Jeh Charles Johnson
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Plaintiff v. Defendant
as 1:2016cv00024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Evaristo v. Social Security
as 1:2016cv00023
Plaintiff:
Paul Opena Evaristo
Defendant:
Social Security
Cause Of Action: 42 U.S.C. § 405
Rivadeneira V. Department of Homeland Security (D.H.S.), et al.
as 1:2015cv00021
Plaintiff:
Dr. Felix Guzman Rivadeneira
Defendant:
Department of Homeland Security (D.H.S.), Department of Immigration and Customs Enforcement (I.C.E.), United States Attorney General and others
Cause Of Action: 42 U.S.C. § 1983
Reedom v. Commissioner of the Social Security Administration et al
as 1:2015cv00015
Plaintiff:
James Patrick Reedom
Defendant:
Commissioner of the Social Security Administration and Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 205
Reedom v. Social Security et al
as 1:2015cv00005
Plaintiff:
James Patrick Reedom
Defendant:
Social Security, USDA and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff:
Securities and Exchange Commision
Defendant:
Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
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