Cases 31 - 40 of 2,504
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
ROSEBAR et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01158
Plaintiff:
MICHAEL LAWRENCE ROSEBAR, ERIC M. ROSEBAR and ERIN M. ROSEBAR
Defendant:
UNITED STATES OF AMERICA, ALVIN GROSS, FORTY ACRES REALTY LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
DMV CONVENIENCE, INC. v. UNITED STATES OF AMERICA
as 1:2024cv01133
Plaintiff:
DMV Convenience, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
HURT v. VOL. CONSTITUTION 1608-1775 et al
as 1:2024cv00649
Plaintiff:
TYRONE HURT
Defendant:
VOL. CONSTITUTION 1608-1775, NATIONAL MUSUEM OF AFRICAN AMERICAN HISTORY AND CULTURE and UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00651
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00579
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
DOE v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv00780
Plaintiff:
JOHN DOE
Defendant:
PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA et al v. CONSUMER FINANCIAL PROTECTION BUREAU et al
as 1:2024cv00915
Plaintiff:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, FORT WORTH CHAMBER OF COMMERCE, LONGVIEW CHAMBER OF COMMERCE and others
Defendant:
CONSUMER FINANCIAL PROTECTION BUREAU and ROHIT CHOPRA
Petitioner:
BANK POLICY INSTITUTE
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
IN RE TYLER TEW
as 1:2024mc00029
Not Yet Classified:
TYLER JOHN TEW
Interested Party:
PRESS COALITION
Respondent:
UNITED STATES OF AMERICA
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