Cases 1 - 10 of 12
OCP S.A. v. United States
as 1:2023cv00261
Plaintiff:
OCP S.A.
Defendant:
United States
Not Yet Classified:
The Mosaic Company
The Mosaic Company v. United States
as 1:2023cv00246
Plaintiff:
The Mosaic Company
Defendant:
United States
Not Yet Classified:
OCP S.A. and The Government of the Kingdom of Morocco
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Malek v. ACS et al
as 1:2021cv05532
Defendant:
Sun River Health, ACS, Robert Maes and others
Plaintiff:
Robert Malek
Cause Of Action: 42 U.S.C. § 1983
Li, et al v. Lewis
as 20-4089
Plaintiff / Appellee:
LARRY LEWIS, an individual, KURIOUS, L.L.C., a Utah limited liability company, AKIRIX L.L.C., a Utah limited liability company and others
Defendant / Appellant:
JACK LEWIS, an individual
Interested Party:
UNITED STATES OF AMERICA, a necessary party and INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY
3Rd Party Defendant:
MOUNTAIN AMERICA FEDERAL CREDIT UNION, NADA LEWIS, MIDNIGHT MANAGEMENT SERVICES GROUP, LLC, a Wyoming limited liability company and others
Li et al v. Lewis
as 1:2020cv00012
Plaintiff:
You Li, Roland Li, Larry Lewis and others
Interpleader:
Internal Revenue Service and USA
Defendant:
Jack Lewis
Cause Of Action: 28 U.S.C. § 1444
Franceschi v. The Fresh Market, Inc. et al
as 6:2019cv00584
Defendant:
HUH DI/OCP Crosslands, LLC and The Fresh Market, Inc.
Plaintiff:
Ivelisse Franceschi
Cause Of Action: 28 U.S.C. § 1441
Earl Heller v. Morgan Rogers, et al
as 15-50914
Plaintiff - Appellant:
EARL ROBERT HELLER
Defendant - Appellee:
MORGAN M. ROGERS, Director of Consumer Affairs (OCP), JOY LEE, Ombudsman, National Credit Union Administration and NATIONAL CREDIT UNION ADMINISTRATION
Plaintiff v. Defendant
as 2:2014cv07010
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
OCP, S.A. v. Colorado OTR, L.P., et al
as 14-20008
Plaintiff - Appellee:
OCP, S.A.
Defendant - Appellant:
COLORADO OTR, L.P., HARRIS-MACCLAIN ENTERPRISES, L.L.C. and JASON BRADLEY HARRIS
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