Cases 31 - 40 of 149
CAVAZOS et al v. BERNHARDT et al
as 1:2020cv02942
Plaintiff:
ESTATE OF DOLORES HERNANDEZ, ESTATE OF ANDY SHULER, CELESTE HAMNER and others
Defendant:
TARA SWEENEY, DARRYL LACOUNTE and DAVID BERNHARDT
Cause Of Action: 05 U.S.C. § 0706
WEINSTOCK et al v. REPUBLIC OF THE SUDAN
as 1:2020cv03021
Plaintiff:
MOSHE WEINSTOCK, ARYEH WEINSTOCK, CHAIM WEINSTOCK and others
Defendant:
REPUBLIC OF THE SUDAN
Cause Of Action: 28 U.S.C. § 1605 A
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
SILVESTRINI et al v. US CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2020cv01278
Defendant:
US CITIZENSHIP AND IMMIGRATION SERVICES, KENNETH THOMAS CUCCINELLI, II and USCIS IMMIGRANT INVESTOR PROGRAM OFFICE
Plaintiff:
SIMONE SILVESTRINI, FEDERICA FUMASONI BIONDI and SAMUEL SILVESTRINI
Cause Of Action: 05 U.S.C. § 702
ROBERTS et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2020cv01227
Plaintiff:
HAMID MUGHAL, M.R., NATASHA GROVE and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
BYWALSKI v. UNITED STATES
as 1:2020cv00265
Defendant:
UNITED STATES
Plaintiff:
SIMON BYWALSKI
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 1:2020cv00026
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
SIMON v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2020cv00580
Defendant:
STEVE SCHWALB, FEDERAL PRISONS INDUSTRIES INC., UNITED STATES DEPARTMENT OF JUSTICE and others
Plaintiff:
CHARLES SIMON
Cause Of Action: 28 U.S.C. § 1331
SEMRICK v. HOPKINS et al
as 1:2019cv03343
Plaintiff:
KALIN SEMRICK
Defendant:
SIMONE BLEDSOE and ANSON HOPKINS
Cause Of Action: 42 U.S.C. § 1983
HAMMONS et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2019cv02518
Plaintiff:
BRADLEY BUSBY, ANDRIA HARRIS, TASHIA EVANS and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
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