Cases 1 - 10 of 27
In Re: Request from Buenos Aires, Argentina
as 1:2023cv00882
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Abdullah Ali et al v. United States of America et al
as 1:2023cv00766
Plaintiff:
Hamza Ali Abdullah Ali, Akram Abdulwahed Qassim and Franklin Grocery and Deli
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Review of Agency Action - Agriculture
In Re: Request from Argentina
as 1:2023cv00680
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
Grandhe et al v. United States of America
as 1:2021mc00270
Petitioner:
Janardhan Grandhe, Kanthi Grandhe, Janardhan Grandhe, MD a Medical Corporation doing business as Central Valley Pain Management and others
Respondent:
United States of America
United States of America v. Connections Community Support Programs, Inc. et al
as 1:2021cv00514
Defendant:
Catherine Devaney McKay, Steven Davis, William Northey and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Walmart Inc. et al
as 1:2020cv01744
Defendant:
Wal-Mart Stores East, LP and Walmart Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. State Of Delaware
as 1:2020cv01703
Defendant:
State Of Delaware
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
In re: Thomas Harrison-El
as 1:2019mc00268
Petitioner:
Thomas Harrison-El
Respondent:
United States of America
United States of America v. Sabre Corporation et al
as 1:2019cv01548
Defendant:
Sandler Capital Partners V, L.P., Farelogix, Inc., Sabre Corporation and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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