Cases 1 - 10 of 85
Wild Fish Conservancy et al v. National Marine Fisheries Service et al
as 3:2024cv05296
Plaintiff:
Wild Fish Conservancy and Wild Salmon Rivers d/b/a The Conservation Angler
Defendant:
National Marine Fisheries Service, Janet Coit, Department of Commerce and others
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Hui v. Krohn
as 24-707
Appellant:
WAHLING HUI
Defendant / Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Wahl
as 23-2053
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAMON ALEXANDER WAHL
Furlong et al v. Brown et al
as 1:2023cv02045
Plaintiff:
Douglas J. Furlong, Mirage Beer Company and Varietal Beer Company
Defendant:
Anthony G. Brown, Alan Silverstein, Barbara Wahl and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Etefia v. Auburn Hills Police Department et al
as 4:2023cv11775
Plaintiff:
Florence Victoria Etefia
Defendant:
Auburn Hills Police Department, Auburn Hills Fire Department, Auburn Hills Ambulance Service and others
Software Automation Holdings, LLC v. Insurance Toolkits, LLC et al
as 5:2023cv00140
Plaintiff:
Software Automation Holdings, LLC
Defendant:
Insurance Toolkits, LLC, Joseph Wahl, Frankie Primerano and others
Software Automation Holdings, LLC v. Insurance Toolkits, LLC et al DO NOT DOCKET IN THIS CASE. See 5:23-cv-140-D-RJ
as 4:2023cv00047
Plaintiff:
Software Automation Holdings, LLC
Defendant:
Insurance Toolkits, LLC, Joseph Wahl, Frankie Primerano and others
O'Connor v. Snyder et al
as 1:2022cv01607
Plaintiff:
Janis O'Connor
Defendant:
Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
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