Cases 21 - 30 of 77
1923 9TH STREET CONDOMINIUM v. MOMENTUX RE HOLDINGS, LLC. et al
as 1:2023cv00609
Plaintiff:
1923 9TH STREET CONDOMINIUM
Defendant:
MOMENTUX RE HOLDINGS, LLC., JUMP LIVING DC, LLC. and JACKSON PHILLIP MOSLEY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE PHONE NUMBER SERVICED BY AT&T CORPORATION
as 1:2023ml00183
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE PHONE NUMBER SERVICED BY AT&T CORPORATION
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE PHONE NUMBER SERVICED BY AT&T CORPORATION
as 1:2022ml01376
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE PHONE NUMBER SERVICED BY AT&T CORPORATION
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR THREE DOMAIN NAMES SERVICED BY HOSTWINDS LLC
as 1:2022ml01206
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR THREE DOMAIN NAMES SERVICED BY HOSTWINDS LLC
Interested Party:
UNITED STATES OF AMERICA
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR BREACH OF GUARD DUTY AND DISOBEYING ORDER INVESTIGATION
as 1:2022ml00937
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR BREACH OF GUARD DUTY AND DISOBEYING ORDER INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
CASE NUMBER NOT USED
as 1:2022cv02544
In Re:
IN RE APPLICATION OF USA FOR 2705(b) NONDISCLOSURE ORDER FOR GRAND JURY SUBPOENAS FOR INVESTIGATION BEARING USAO #2021R01955
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
NO PARTY
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR SIX FACEBOOK ACCOUNTS SERVICED BY META PLATFORMS, INC.
as 1:2022ml00759
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR SIX FACEBOOK ACCOUNTS 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 E-MAIL ACCOUNT SERVICED BY APPLE INC.
as 1:2022ml00266
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY APPLE INC.
Interested Party:
UNITED STATES OF AMERICA
IN RE REDACTED FILINGS IN SEALED 17-MJ-619
as 1:2021sc03805
In Re:
IN RE REDACTED FILINGS IN SEALED 17-MJ-619
Interested Party:
UNITED STATES OF AMERICA
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