Cases 1 - 10 of 118
WHITE v. USA
as 1:2024cv00506
Plaintiff:
NATHAN D. WHITE
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
White v. United States Environmental Protection Agency et al
as 2:2024cv00013
Plaintiff:
Robert D. White
Defendant:
United States Environmental Protection Agency, Michael S. Regan, United States Army Corps of Engineers and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
USA v. Torey White
as 23-2870
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TOREY D. WHITE
Vallieres v. Levchin et al
as 1:2023cv01010
Plaintiff:
Michael Vallieres
Defendant:
Max Levchin, Jeremy Liew, Libor Michalek and others
Nominal Defendant:
Affirm Holdings, Inc.
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2023cv03374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeffries v. Levchin et al
as 4:2023cv02552
Plaintiff:
Sabrina Jeffries
Defendant:
Max Levchin, Michael Linford, Jeremy Liew and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv14150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sultan v. Malik et al
as 1:2023cv00457
Plaintiff:
Hassan Sultan
Defendant:
Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Quiroga v. Levchin et al
as 3:2023cv01492
Plaintiff:
John Quiroga
Defendant:
Max Levchin, Michael Linford, Jeremy Liew and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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