Cases 1 - 10 of 222
Rahmani v. IRS et al
as 1:2024cv00706
Plaintiff:
Najia Rahmani
Defendant:
IRS, Paul Ferguson, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Mykonos v. United States of America et al
as 1:2024cv00200
Plaintiff:
Stephanie Mykonos
Defendant:
United States of America, Jacqueline N. Nwfur, FT Ren LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Williams v. Office of the United States Trustee, et al
as 3:2024cv00025
Plaintiff:
Hosea M Williams and Hosea M. Williams
Defendant:
Peter J. Barrett, LeClair Ryan, P.C., Office of the United States Trustee and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Berger v. The United States of America, et al.
as 1:2023cv01639
Plaintiff:
Jonathan S. Berger
Defendant:
The United States of America, The Department of Defense, The Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Purisima v. Babcock et al
as 1:2023cv01543
Plaintiff:
Anton C. Purisima, Four Son's of Anton C. Purisima, United States of America and others
Defendant:
Morgan Babcock, City of New York, New York State and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mehan v. Inova Health Care Services Corp
as 1:2023cv01510
Plaintiff:
Vineet Mehan
Defendant:
Inova Health Care Services Corp doing business as Inova Fairfax Hospital
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Demitry v. United States Air Force et al
as 1:2023cv01435
Plaintiff:
Christopher Demitry
Defendant:
United States Air Force, National Aeronautics and Space Administration (NASA) and National Security Agency (NSA)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Maybo et al v. United States Senate Federal Credit Union
as 1:2023cv00947
Plaintiff:
Andrew Joseph Maybo and Amy Beth Maybo
Defendant:
United States Senate Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
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