Cases 21 - 30 of 1,136
STEWART v. WINGATE PROPERTIES LLC et al
as 1:2024cv00693
Plaintiff:
Tequanitha Stewart
Defendant:
Wingate Properties LLC d/b/a The Gardens, CIH Wingate Management LLC d/b/a The Gardens, CIH PROPERTIES INC. and others
Other:
CIH WINGATE MANAGEMENT LLC and WINGATE PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Wrongful Death
PROTECT THE PUBLIC'S TRUST v. U.S. OFFICE OF PERSONNEL MANAGEMENT
as 1:2024cv00595
Plaintiff:
PROTECT THE PUBLIC'S TRUST
Defendant:
U.S. OFFICE OF PERSONNEL MANAGEMENT
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2024cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
UNITED STATES OF AMERICA v. SIX HUNDRED ONE THOUSAND, FOUR HUNDRED TWENTY-SIX DOLLARS AND NINETEEN CENTS ($601,426.19) OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
as 1:2024cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CASE NUMBER NOT USED
as 1:2024cv00529
Not Yet Classified:
$601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
Defendant:
$4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED, $1,078,587.67 ASSOCIATED WITH SIBSHUR LIMITED and others
Plaintiff:
NO PARTY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
PROTECT THE PUBLIC'S TRUST v. OFFICE OF MANAGEMENT AND BUDGET
as 1:2024cv00455
Plaintiff:
PROTECT THE PUBLIC'S TRUST
Defendant:
OFFICE OF MANAGEMENT AND BUDGET
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2024cv00399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AMERICAN OVERSIGHT v. U.S. OFFICE OF PERSONNEL MANAGEMENT
as 1:2024cv00386
Plaintiff:
AMERICAN OVERSIGHT
Defendant:
U.S. OFFICE OF PERSONNEL MANAGEMENT
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2024cv00335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RAHMANI et al v. YELLEN et al
as 1:2024cv00285
Plaintiff:
MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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