Cases 41 - 50 of 69,391
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Application for Ex parte Order
as 3:2024mc00047
Not Yet Classified:
Application for Ex parte Order
Petitioner:
USA
Prosegur Security USA, Inc v. Global Elite Group, Inc. et al
as 2:2024cv03166
Plaintiff:
Prosegur Security USA, Inc
Defendant:
Global Elite Group, Inc. and Steven Lindo
Plaintiff v. Defendant
as 8:2024cv00930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ghazizadeh v. ClassPass USA LLC
as 1:2024cv02922
Plaintiff:
Iman Ghazizadeh
Defendant:
ClassPass USA LLC
Cause Of Action: 18 U.S.C. § 271
Plaintiff v. Defendant
as 2:2024cv00585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff:
LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant:
PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
Sepulveda v. T-Mobile USA Inc
as 2:2024cv00519
Plaintiff:
Rudy Sepulveda
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RODRIGUEZ v. USA
as 1:2024cv00642
Plaintiff:
SUZETTE GRACE RODRIGUEZ
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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