Cases 21 - 27 of 27
U.S. Securities and Exchange Commission v. Petters, et al.
as 0:2009cv01750
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Thomas J. Petters, Gregory M. Bell, Gregory M. Bell and others
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Jackson v. United States Department of Justice et al
as 0:2009cv00846
Plaintiff:
Timothy Jackson
Defendant:
United States Department of Justice, Office of Probation and Parole, Kevin D. Lowry and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Confluence International, Inc. v. Mukasey et al
as 0:2008cv02665
Plaintiff:
Confluence International, Inc.
Defendant:
Michael Mukasey , United States Department of Justice , Department of Homeland Security and others
Cause Of Action: 28 U.S.C. § 1331
GUNNINK et al v. UNITED STATES GOVERNMENT et al
as 0:2008cv00781
Plaintiff:
DOUGLAS GUNNINK and JANET GUNNINK
Defendant:
United States Government, Internal Revenue Service, Department of the Treasury and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Ashley v. United States Department of Justice et al
as 0:2008cv00334
Plaintiff:
Richard R. Ashley
Defendant:
United States Department of Justice, Federal Bureau of Prisons and Federal Correctional Institute
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Watt v. United States Department of Justice et al
as 0:2007cv02231
Plaintiff:
Willie Claudius Watt
Defendant:
United States Department of Justice and Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Turner v. Sanders et al
as 0:2007cv01457
Plaintiff:
Derrick Turner
Defendant:
David Sanders, Deanna Hiller, Michael Isaacson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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