Cases 1 - 10 of 105
Plaintiff v. Defendant
as 5:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
National Association of Manufacturers et al v. U.S. Securities and Exchange Commission et al
as 3:2023cv00058
Plaintiff:
National Association of Manufacturers and Kentucky Association of Manufacturers
Defendant:
U.S. Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Dealer Trade Network Holdco, LLC v. Lynch et al
as 3:2023cv00411
Plaintiff:
Dealer Trade Network Holdco, LLC doing business as Dealer Trade Network
Defendant:
Paul T. Lynch, Paul Jackson, Taylor Leonard and others
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 3:2022cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 5:2022cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2022cv00388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Securities And Exchange Commission v. Straightpath Venture Partners LLC et al
as 5:2022cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Managment LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
Plaintiff v. Defendant
as 5:2022cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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