Cases 1 - 10 of 11
Incorrectly Filed
as 4:2023cv04227
Defendant:
Ilyas Iskhakov, SECRETARY ALEJANDRO MAYORKAS, Andrew Davidson and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 4:2023cv04232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff:
Matthew K. McDonald
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Thames v. Traditional Express Van Lines et al
as 3:2020cv01860
Plaintiff:
Stephen Thames
Defendant:
Traditional Express Van Lines and Ilya Kostin
Cause Of Action: 28 U.S.C. § 1332
Savenok v. He3 Acquisitions, LLC
as 4:2018cv04282
Plaintiff:
Ilya Savenok
Defendant:
He3 Acquisitions, LLC
Cause Of Action: 17 U.S.C. § 101
Syed v. Foxconn Assembly, L.L.C. et al
as 4:2014cv02371
Plaintiff:
Ilyas Syed
Defendant:
Foxconn Assembly, L.L.C. , Stanley Chu and Elaine Wang
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2012cv01572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Securities and Exchange Commission v. Allen et al
as 3:2011cv00882
Plaintiff:
Securities and Exchange Commission
Defendant:
David Ronald Allen , William F Burbank, IV , Alex Dowlatshahi and others
Cause Of Action: 15 U.S.C. § 77
v. Paniotov
as 4:2009cv00268
Movant:
Securities and Exchange Commission
Respondent:
Ilya Paniotov
Cause Of Action: Civil Miscellaneous Case
Nabors Offshore Corporation v. Chaudhary
as 4:2008cv01328
Plaintiff:
Nabors Offshore Corporation
Defendant:
Ilyas Chaudhary
Cause Of Action: Federal Question
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