Other Statutes Cases
Cases 1 - 10 of 10,124
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US v. Jeffrey Moten
as 24-6410
Plaintiff: UNITED STATES OF AMERICA
Defendant: JEFFREY MOTEN
United States of America v. Best (Cox)
as 24-1188
Defendant: WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
USA v. Jeffrey Young, Jr.
as 24-5430
Plaintiff: UNITED STATES OF AMERICA
Defendant: JEFFREY W. YOUNG, JR.
Scully v. Goldman Sachs Group, Inc.
as 24-1173
Plaintiff: JEFFREY WACHTEL, TONG B. TRAN and ALISON SCULLY, Individually and on Behalf of All Others Similarly Situated
Defendant: GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Joe Hand Promotions Incorporated v. Taco Spot III LLC et al
as 2:2024cv00993
Plaintiff: Joe Hand Promotions Incorporated
Defendant: Taco Spot III LLC doing business as Taco Spot, Jorge Ruiz and Jeffrey Miller
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
State of Texas et al v. Bureau of Alcohol Tabacco Firearms and Explosives et al
as 2:2024cv00089
Plaintiff: State of Texas, State of Louisiana, State of Mississippi and others
Defendant: Bureau of Alcohol Tabacco Firearms and Explosives, United States Department of Justice, Attorney General Merrick Garland and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff: Geneva Enterprises, LLC and AV Automotive, LLC
Defendant: Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Jeffrey Clay v. Department of the Navy
as 24-11324
Plaintiff: JEFFREY S. CLAY
Defendant: DEPARTMENT OF THE NAVY
Chicago Title Land Trust Company et al v. Parker Concrete Placement, Inc. et al
as 1:2024cv03409
Plaintiff: Chicago Title Land Trust Company, Steven W. Becker, Thomas J. Becker and others
Defendant: Parker Concrete Placement, Inc., Parker Concrete Pumping Inc., Brian Parker and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act

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