Cases 21 - 30 of 191
Rabin et al v. U.S. Department of Health and Human Services et al
as 2:2023cv00402
Plaintiff:
Norman C. Rabin, Catherine E. Ryan, Lisa R. Walker and others
Defendant:
U.S. Department of Health and Human Services, U.S. Dept. of Homeland Security, U.S. Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Torres v. U.S. Department of Justice
as 1:2023cv00945
Plaintiff:
Wilfredo Torres
Defendant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2022cv10850
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2023cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv00485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Torres v. The Blackstone Group et al
as 1:2023cv00123
Plaintiff:
Wilfredo Torres
Defendant:
The Blackstone Group, U.S. Department of Justice, Elijah Smalls and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. BitConnect et al
as 1:2021cv07349
Plaintiff:
Securities and Exchange Commission
Defendant:
BitConnect, Satish Kumbhani, Glenn Arcaro and others
Intervenor:
Trial Attorney U.S. Department Of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. RD Legal Funding LLC et al
as 1:2017cv00890
Defendant:
RD Legal Funding LLC, RD Legal Funding Partners, LP and RD Legal Finance, LLC
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York
3Rd Party Plaintiff:
Roni Dersovitz
Not Classified By Court:
Christopher LoPalo
Interested Party:
U.S. DEPARTMENT OF JUSTICE
Amicus Curiae:
Proposed Amicus Curie Plaintiff Settlement Class and American Legal Finance Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff:
CAMARO IMPEX GENERAL TRADING LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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