Cases 1 - 10 of 1,510
MAYO v. USA
as 1:2024cv01430
Petitioner:
DECONDI DANTE MAYO
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
IMMIGRANT INVESTORS ASSOCIATION, INC. v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv01379
Plaintiff:
IMMIGRANT INVESTORS ASSOCIATION, INC. doing business as INVEST IN THE USA (IIUSA)
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
LYONS v. USA
as 1:2024cv01135
Petitioner:
KEVIN JAMES LYONS
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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
HALPER-ASEFI et al v. CICCONE et al
as 1:2024cv01118
Plaintiff:
ELIZABETH HALPER-ASEFI, MARY CONOBOY and NESTOR MONTE, JR.
Defendant:
MADONNA LOUISE CICCONE, NATION WORLDWIDE INC., LIVE NATION MTOURS (USA), INC. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CAMIRE et al v. ALCOA USA CORP. et al
as 1:2024cv01062
Plaintiff:
MARTHA BRENNAN CAMIRE, CRAIG JEFFERSON, DAVID LYN SHEPHERD and others
Defendant:
ALCOA USA CORP., ALCOA CORP., ALCOA BENEFITS MANAGEMENT COMMITTEE and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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