Cases 1 - 10 of 87
Targgart v. Next Bridge Hydrocarbons, Inc. et al
as 1:2024cv01927
Plaintiff:
Todd Targgart
Defendant:
Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Hawkins (Smith)
as 24-602
Defendant:
DAVON HAWKINS, KWAME GARNETT, ANTHONY SMITH and others
Not Yet Classified:
UNITED STATES OF AMERICA
Ifeji v. Garland
as 24-484
Defendant:
BRETT EISELE, central pinal justice court precinct 3 judge et al., Central Pinal Justice Court Precinct 3 HEIRS AND ASSIGNS, MARIAN BROWN, dallas county sherrif et al., DALLAS COUNTY SHERRIFS OFFICE HEIRS AND ASSIGNS, GLENN HEGAR, texas secretary of state et al., TEXAS COMPTROLLERS OFFICE HEIRS AND ASSIGNS and others
Plaintiff:
JAZZLYN SHABERA IFEJI, a Mooress beneficiary EMPRESS JAZLIN TRUST A Empress, Admiral, Mariner A, Merchant, Piloter Nations a private Moor aboriginal texan national territory of Spain, JAZZLYN SHABERA IFEJI ESTATE ET. AL., beneficiary, JOSEPH EDDIE PRYOR ESTATE ET AL., beneficiary JOSEPH EDDIE PRYOR et al. and others
Wieder v. Quotient Technology Inc. et al
as 1:2023cv07406
Plaintiff:
Ephraim Wieder
Defendant:
Quotient Technology Inc., Matthew Krepsik, Robert McDonald and others
Smith v. Quotient Technology Inc. et al
as 1:2023cv07068
Plaintiff:
Nathan Smith
Defendant:
Quotient Technology Inc., Matthew Krepsik, Kimberly Anstett and others
Wang v. Quotient Technology Inc. et al
as 1:2023cv06593
Plaintiff:
Elaine Wang
Defendant:
Quotient Technology Inc., Kimberly Anstett, Lorraine Hariton and others
O'Dell v. Quotient Technology Inc. et al
as 1:2023cv06464
Plaintiff:
Ryan O'Dell
Consolidated Plaintiff:
Elaine Wang, Nathan Smith and Ephraim Wieder
Defendant:
Quotient Technology Inc., Kimberly Anstett, Jody Gessow and others
Consolidated Defendant:
Andrew Gessow
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Whitmore (Williams)
as 22-1491
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Ronald Nixon, AKA Sealed Defendant 2, Rodney Robinson, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Barry Williams, AKA Sealed Defendant 3
United States of America v. Whitmore (Nixon)
as 22-1443
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Rodney Robinson, AKA Sealed Defendant 4, Kaprie Lambert, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Ronald Nixon, AKA Sealed Defendant 2 and Barry Williams, AKA Sealed Defendant 3
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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