Other Statutes Cases
Cases 1 - 10 of 371
Appolyon, Inc. v. McLean
as 1:2024cv00083
Plaintiff: Appolyon, Inc.
Defendant: Donald McLean
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv04894
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MAYDE CREEK COMMUNITY ASSOCIATION, INC. et al v. USA
as 1:2023cv01222
Plaintiff: MAYDE CREEK COMMUNITY ASSOCIATION, INC., ADAM W. BERTHELOT, BERNICE CAVALLIN and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
William X. Nietzche v. Urban Housing Development LLC, et al
as 23-5148
In Re: In re: Sealed Case
Plaintiff / Appellant: William X. Nietzche
Plaintiff / Appellee: Julie Ann Metcalf Kinney
Defendant / Appellee: Urban Housing Development LLC, Roman Ozeruga, In both public and private capacities, Mark G. Passannante, In both public and private capacities and others
Nelson v. Tessco Technologies Incorporated et al
as 1:2023cv00649
Plaintiff: Thomas Nelson
Defendant: Tessco Technologies Incorporated, Timothy Bryan, Matthew W. Brewer and others
Securities and Exchange Commission v. McLean et al
as 2:2023cv02333
Plaintiff: Securities and Exchange Commission
Defendant: Wayne H. McLean and Joan E. Powell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US v. Ali Courtney
as 23-4171
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ALI MCLEAN COURTNEY
McLean v. United States of America
as 23-6210
Petitioner: LENROY MCLEAN
Respondent: UNITED STATES OF AMERICA
USA v. McLean
as 23-40065
Plaintiff / Appellee: United States of America
Defendant / Appellant: William Samuel McLean, Jr.
USA v. McLean
as 23-40064
Plaintiff / Appellee: United States of America
Defendant / Appellant: William Samuel McLean, Jr.

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