Cases 1 - 10 of 423
Asimba v. Mayorkas et al
as 2:2024cv00530
Plaintiff:
Maureen Achieng Asimba
Defendant:
Alejandro Mayorkas, Ur Jaddou, Ted H Kim and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Galaby v. U.S. Dept. of Homeland Security et al
as 1:2024cv00247
Plaintiff:
Petter Galaby
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, San Francisco Asylum Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almousa v. United States Department of Homeland Security et al
as 2:2023at00979
Plaintiff:
Lara Almousa
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Almousa v. U.S. Dept. of Homeland Security et al
as 2:2023cv02115
Plaintiff:
Lara Almousa
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Weixue Zhao v. Alejandro Mayorkas et al
as 2:2023cv07360
Plaintiff:
Weixue Zhao
Defendant:
Alejandro Mayorkas, Ur M. Jaddou and Danielle Lehman
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
De Tufic et al v. United States Department of Homeland Security, et al.
as 1:2023cv01237
Plaintiff:
Eman Makhlouf De Tufic, Jose Tufic Ibrahim, Alondra Tufic Makhlouf and others
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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