Cases 21 - 30 of 410
Yassin Mustafa Inc et al v. United States of America
as 0:2022cv00738
Plaintiff:
YASSIN MUSTAFA INC, DBA FAMILY FOODS, YASSIN M MUSTAFA, Yassin Mustafa Inc a Minnesota Corporation doing business as Family Foods and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2022 Review of administrative decision - Food Stamp Program
United States of America v. $116,830.00 in U.S. Currency et al
as 0:2022mc00018
Plaintiff:
United States of America
Defendant:
$116,830.00 in U.S. Currency
Claimant:
Abdinasir Saleh Abubker
Center for Biological Diversity et al v. Haaland et al
as 0:2022cv00181
Plaintiff:
Center for Biological Diversity, Save Lake Superior Association, Save Our Sky Blue Waters and others
Defendant:
Deb Haaland, United States Fish and Wildlife Service, United States Forest Service and others
Intervenor Defendant:
PolyMet Mining, Inc.
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Fond du Lac Band of Lake Superior Chippewa v. Cummins et al
as 0:2022cv00170
Plaintiff:
Fond du Lac Band of Lake Superior Chippewa
Defendant:
Constance Cummins, Randy Moore, United States Forest Service and others
Intervenor Defendant:
PolyMet Mining, Inc.
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Dillon et al v. United States of America et al
as 0:2022cv00126
Plaintiff:
Richard Dillon and Bonnie Dillon
Defendant:
United States, Charles Rettig, L Terra and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Wiliamson
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. United States of America
as 0:2021cv01574
Plaintiff:
Brent Michael Smith
Defendant:
United States and United States of America
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
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