Cases 1 - 10 of 385
Commodity Futures Trading Commission v. Aureus Revenue Group LLC et al
as 6:2024cv01603
Defendant:
Emir Jesus Matos Camargo and Aureus Revenue Group LLC
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv06032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2024cv00752
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 4:2024cv02970
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2024cv22928
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Seahorse Armory, LLC v. Emirates SkyCargo
as 1:2024cv06546
Plaintiff:
Seahorse Armory, LLC
Defendant:
Emirates SkyCargo
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Hogan Lovells US LLP v. Islamic Republic of Afghanistan et al
as 1:2024cv05541
Petitioner:
Hogan Lovells US LLP
Respondent:
Islamic Emirate of Afghanistan
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Plaintiff v. Defendant
as 1:2024cv01252
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
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