Cases 1 - 10 of 74
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff:
Simone Dickson
Defendant:
Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yusuff v. United States Department of Homeland Security et al
as 1:2021cv01923
Plaintiff:
RASHEED ADEWUNMI YUSUFF
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
Sulaiman et al v. United States Department of Homeland Security et al
as 1:2021cv01913
Plaintiff:
MOHANAD A. SULAIMAN, DIMA ALI AHMAD and FARES M. SULEIMAN
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
CAMARA v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01870
Plaintiff:
PA EBOU CAMARA
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
Smith v. United States Department of Homeland Security et al
as 1:2021cv01869
Plaintiff:
Dervan Octavious Smith
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Alenjandro Mayorkas and others
Cause Of Action: 08 U.S.C. § 1329
Gandhi v. United States Department of Homeland Security, et al.
as 1:2021cv01858
Plaintiff:
URVIN DINESHBHAI GANDHI
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
Emedom et al v. United States Department of Homeland Security et al
as 1:2021cv01846
Plaintiff:
PETER CLAVER EMEDOM and CHINWE I. EMEDOM
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
Kim et al v. United States Department of Homeland Security et al
as 1:2021cv01833
Plaintiff:
Jung Eun Kim and Seoyoon Song
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas and others
Cause Of Action: 08 U.S.C. § 1329
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