Cases 51 - 60 of 2,403
United States of America ex rel v. Infante-Green et al
as 1:2021cv00391
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stelljes v. Jones
as 1:2023cv00065
Petitioner:
George Stelljes
Respondent:
Forrest Jones
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Silvia v. Osrio
as 1:2023cv00045
Plaintiff:
David A. Silvia
Defendant:
Jonathan Osrio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Innovative Sports Management, Inc. v. Brito et al
as 1:2023cv00061
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Elizabeth Brito and Machupicchu Restaurant LLC
Cause Of Action: 47 U.S.C. § 553 Theft of cable services
Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
as 1:2023cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Evoqua Water Technologies Corp. and Imran Parekh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Laccinole v. Norwex USA, Inc.
as 1:2023cv00025
Plaintiff:
Christopher Laccinole
Defendant:
Norwex USA, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Shultz v. Embrace Home Loans, Inc.
as 1:2023cv00106
Plaintiff:
Michelle Shultz
Defendant:
Embrace Home Loans, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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