Cases 21 - 30 of 146
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv00094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Qadir et al v. Zanotti et al
as 1:2019cv01438
Plaintiff:
Mujaheed Abdul QADIR and Anisa BARADIA
Defendant:
Kimberly Zanotti, Field Office Director,, Sarah Taylor, District Director,, Kenneth T. Cuccinelli, Director of the United States Citizenship and Immigration Services and others
Cause Of Action: 05 U.S.C. § 0706
Chien v. LeClair et al
as 3:2019cv00814
Defendant:
Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Zeng v. Cuccinelli et al
as 1:2019cv01189
Defendant:
Sec Kevin K. McAleenan, Kenneth T. Cuccinelli, II and Kimberly Zanotti
Plaintiff:
Youke Zeng
Cause Of Action: 05 U.S.C. § 551
Nunes v. Fusion GPS, et al
as 1:2019cv01148
Defendant:
Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC and others
Plaintiff:
Devin G. Nunes
Cause Of Action: 18 U.S.C. § 1964
GMS Industrial Supply, Inc. v. G&S Supply, LLC et al
as 2:2019cv00324
Defendant:
Gregory S. Spires, Thomas Hayes, Greer Group, LLC and others
Plaintiff:
GMS Industrial Supply, Inc.
Cause Of Action: 18 U.S.C. § 1831
Plaintiff v. Defendant
as 3:2019cv00400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 2:2019cv00254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant:
Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
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