Cases 1 - 10 of 204
Plaintiff v. Defendant
as 5:2023cv00600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States v. Delshawn Lemons
as 23-2612
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Delshawn Lemons
Plaintiff v. Defendant
as 1:2023cv01671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sultan v. Malik et al
as 1:2023cv00457
Plaintiff:
Hassan Sultan
Defendant:
Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re: Robert Hammer, et al
as 22-0504
Petitioner:
In re: ROBERT HAMMER, Assistant Special Agent in Charge, HSI, DAVID VICENTE PENA, FRANCISCO AYALA, Agent, ICE ERO and others
Respondent:
ISABELA ZELAYA, GERONIMO GUERRERO, CAROLINA ROMULO MENDOZA and others
Lemon Bay Cove, LLC v. US
as 22-2242
Plaintiff / Appellant:
LEMON BAY COVE, LLC
Defendant / Appellee:
UNITED STATES
USA v. Uliyahu Haya
as 22-3065
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Uliyahu Haya, also known as Uliyahu Ben'arie Hayah, also known as Wiyaha B Hayah, also known as Lemon Raetheon Williams, also known as Le Mon Williams
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
