Cases 31 - 40 of 740
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Severino v. Spagnola et al
as 3:2022cv01529
Plaintiff:
Mr. Dillon Severino and Dillon Severino
Defendant:
Fernando Spagnola, Ned Lamont, James Rovella and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 6:2022cv02187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv02084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Maureen Robinson v. Commissioner of Internal Revenue
as 22-3120
Petitioner / Appellant:
MAUREEN ROBINSON
Respondent:
COMMISSIONER OF INTERNAL REVENUE
O'BANNON et al v. USA
as 1:2022cv01107
Plaintiff:
DANNY O'BANNON and MAUREEN O'BANNON
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
MURRAY v. SECRETARY OF HEALTH AND HUMAN SERVICES
as 1:2022vv01099
Petitioner:
MAUREEN MURRAY
Respondent:
SECRETARY OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 300 Vaccine Injury Act
Nee-Ntreh v. Garland
as 22-60387
Petitioner:
Abraham Nee Ntreh and Marcia Maureen Witter
Respondent:
Merrick Garland, U.S. Attorney General
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