Cases 1 - 7 of 7
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
Spirdione v. WASHINGTON et al
as 2:2022cv11018
Plaintiff:
Nicolas Spirdione and Nicholas Spirdione
Defendant:
HEIDI E. WASHINGTON, Richard D. Russell, Noah Nagy and others
United States of America v. Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine et al
as 2:2022cv10585
Plaintiff:
United States of America
Defendant:
Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Salgado-Rios v. Wolf et al
as 1:2020cv00705
Defendant:
United States Citizenship and Immigration Services, Daniel Renaud, Kenneth T. Cuccinelli and others
Plaintiff:
G FS and Yolanda Salgado-Rios
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 2:2020cv10156
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Compania Mexicana de Aviacion, SA De CV, v. FS Suntours, Inc., et al CASE TRANSFERRED
as 2:2010cv12653
Plaintiff:
Compania Mexicana de Aviacion, SA De CV, dba Mexicana Airlines
Defendant:
FS Suntours, Inc., dba Suntrips and PNC Bank, NA, dba The PNC Financial Services Group, successor in interest to National City Corporation
Cause Of Action: 28 U.S.C. § 1332
F & V Oil Company, Inc et al v Reddy Ice Holdings, Inc et al
as 2:2008cv11152
Plaintiff:
F & V Oil Company, Inc., F & V Oil Company, Inc., Lansdale Oil Company, Inc. and others
Defendant:
Reddy Ice Holdings, Incorporated, Arctic Glacier Incorporated, Arctic Glacier International Incorporated and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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