Other Statutes Cases
Cases 1 - 10 of 8,362
Kansas, State of et al v. United States Attorney General et al
as 2:2024cv00088
Plaintiff: Kansas, State of, Arkansas, State of, Iowa, State of and others
Defendant: United States Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives and United States Department of Justice
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In re: Mark Allen
as 24-5419
Petitioner: In re: MARK DANIEL ALLEN
Warren v. Booz Allen Hamilton, Inc.
as 8:2024cv01252
Plaintiff: Kelcy L. Warren
Defendant: Booz Allen Hamilton, Inc.
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff: Sean Allen
Defendant: FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00064
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Torlucci v. United States District Court for the Central District of California, Los Angeles
as 24-2605
Petitioner: ARTHUR TORLUCCI
Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Interested Party: STATE OF CALIFORNIA and TRENT ALLEN
Allen HatcherIn re: Allen Hatcher
as 24-5398
Petitioner: In re: ALLEN WAYNE HATCHER
Respondent: ANNA VALENTINE
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff: Securities and Exchange Commission
Defendant: Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff: Amin Amersi
Defendant: John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Walter Allen v. Evergreen Cemetery
as 24-7060
Plaintiff: Walter L. Allen
Defendant: Evergreen Cemetery

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