Cases 1 - 7 of 7
Clervrain et al v. Anderson et al
as 1:2022cv00007
Plaintiff:
Manetiony Clervrain, Fabrice Thomas, Evans Delva and others
Defendant:
S. Thomas Anderson, Joann Garcia Camacho, Melanie Mendiola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hauge v. United States of America
as 1:2020cv00028
Defendant:
United States of America
Plaintiff:
Mercy N. Hauge individually and as a sole proprietor doing business as Island Breeze Mart
Cause Of Action: 07 U.S.C. § 2023
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Ocampo et al v. Director, Department of Revenue and Taxation
as 1:2015cv00022
Petitioner:
Domingo L. Ocampo, III and Maia N. Perez Ocampo
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Banks v. Pivnichny
as 1:2015cv00020
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331
Tyquiengco v. Astrue
as 1:2012cv00007
Plaintiff:
William N. Tyquiengco
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 1383
United States of America v. Jackson et al
as 1:2011cv00017
Plaintiff:
United States of America
Defendant:
Fred S. Jackson, Marilyn N. Jackson, Bank of America and others
Cause Of Action: 26 U.S.C. § 7401
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