Cases 1 - 10 of 4,390
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Perez
as 24-1484
Defendant:
JEREMIAH PEREZ and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Janczuk v. Inner City Press
as 24-1470
Plaintiff:
WERONIKA JANCZUK and Sealed Defendant 1
Defendant:
INNER CITY PRESS and Reporter MATTHEW LEE, Inner City Press
United States of America v. Costanzo (Recio)
as 24-1469
Defendant:
MANUEL RECIO, JOHN COSTANZO, JR., Sealed Defendant 2 and others
Intervenor:
DAVID MACEY and LUIS GUERRA
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Santana
as 24-1471
Defendant:
JOSE SANTANA and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Plaintiff:
Inter-Coastal Waterways LLC
Defendant:
Tradestation Securities, Inc., The Financial Industry Regulatory Authority and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ford et al v. The 3M Company et al
as 1:2024cv04048
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Toni Ford, Nina Red, Theresa Cook and others
Other:
David Knapp, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Sanford v. The 3M Company et al
as 4:2024cv00741
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Steven Sanford
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Reid et al v. The 3M Company et al
as 1:2024cv04053
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Lashaunda Reid, Erika Rexrode, Dennis Robinett and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
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