Cases 1 - 10 of 36
Viray Enterprises Inc. v. Mayorkas et al
as 1:2022cv00019
Plaintiff:
Viray Enterprises, Inc.
Defendant:
Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddon and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Denis vs. Route et al
as 1:2021cv00004
Defendant:
United States Department of Homeland Security, David Pekoske, Henry Lucero and others
Plaintiff:
Uvarov Denis
Cause Of Action: 28 U.S.C. § 1331
Denis v. Route et al
as 1:2021cv00005
Defendant:
United States Department of Homeland Security, David Pekoske, Henry Lucero and others
Plaintiff:
Uvarov Denis
Cause Of Action: 28 U.S.C. § 1331
Denis v. Immigration and Customs Enforsment (ICE) of US Department of Homeland Security
as 1:2020cv00032
Plaintiff:
Uvarov Denis
Defendant:
Immigration and Customs Enforsment (ICE) of US Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1332
Denis v. Immigration and Customs Enforsment (ICE) of US Department of Homeland Security
as 1:2020cv00033
Plaintiff:
Uvarov Denis
Defendant:
Immigration and Customs Enforsment (ICE) of US Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Denis v. Gani
as 1:2020cv00026
Plaintiff:
Uvarov Denis
Defendant:
Osman Gani doing business as Saipan Security Service
Cause Of Action: 28 U.S.C. § 1332
Fargo v. United States Department of Homeland Security
as 1:2020cv00023
Plaintiff:
Milan F. Fargo
Defendant:
Federal Emergency Management Agency and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 552
Denis v. Immigration and Customs Enforcement (ICE) of U.S. Department of Homeland Security
as 1:2020cv00020
Plaintiff:
Uvarov Denis
Defendant:
Immigration and Customs Enforcement (ICE) of U.S. Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Smith et al
as 1:2020mc00027
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
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