Cases 1 - 10 of 2,611
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
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff:
MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant:
JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Mid Continent Steel & Wire, Inc. v. US
as 24-1556
Plaintiff:
MID CONTINENT STEEL & WIRE, INC.
Defendant:
UNITED STATES, PT ENTERPRISE INC., PRO-TEAM COIL NAIL ENTERPRISE INC. and others
Kanthal Corporation v. Custom Wire Products, LLC et al
as 3:2024cv00230
Plaintiff:
Kanthal Corporation
Defendant:
Custom Wire Products, LLC and Corey Latham
Green Development, LLC et al v. TMEIC Corporation et al
as 1:2024cv00087
Plaintiff:
Green Development, LLC, GDIM 1, LLC, GDIM 2, LLC and others
Defendant:
TMEIC CORPORATION, AMERICAN WIRE GROUP, LLC and American Wire Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BEHIND THE WIRE MINISTRIES, INC. v. STATE OF INDIANA et al
as 1:2024cv00143
Plaintiff:
BEHIND THE WIRE MINISTRIES, INC.
Defendant:
STATE OF INDIANA and EXECUTIVE DIRECTOR, INDIANA DEPARTMENT OF HOMELAND SECURITY
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
KEATLEY v. SIERRA EXPERTS INC.
as 2:2024cv00085
Plaintiff:
JOHN KEATLEY
Defendant:
SIERRA EXPERTS INC. formerly doing business as SIERRA W/O WIRES, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oman Fasteners, LLC v. US
as 24-1350
Plaintiff / Appellee:
OMAN FASTENERS, LLC
Defendant:
UNITED STATES
Defendant / Appellant:
MID CONTINENT STEEL & WIRE, INC.
California, State of v. G.S. Electech, Inc. et al
as 2:2023cv13260
Plaintiff:
California, State of
Defendant:
G.S. Electech, Inc., G.S. Wiring Systems, Inc. and G.S.W. Manufacturing, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
