Cases 1 - 10 of 55
Felix-Garcia v. Blanche
as 26-1039
Petitioner:
VICTOR ALFON FELIX-GARCIA
Respondent:
PAMELA BONDI, ATTORNEY GENERAL and TODD BLANCHE, ACTING ATTORNEY GENERAL
GOINES v. CELSIUS NETWORK, LLC et al
as 1:2025cv10796
Plaintiff:
SAMUEL TAYLOR GOINES
Petitioner:
JONATHON HOLT, Sean Xue, DAVE CHUA and others
Defendant:
Celsius Network LLC, Celsius Lending LLC, Celsius KeyFi LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Felix-Garcia v. Blanche
as 25-7278
Petitioner:
VICTOR ALFON FELIX-GARCIA
Respondent:
PAMELA BONDI, ATTORNEY GENERAL and TODD BLANCHE, ACTING ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2025cv05212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2025cv07532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 706 (a) Writ of Mandamus
UNITED STATES OF AMERICA v. ALL VIRTUAL CURRENCY HELD IN THE BTC-E OPERATING WALLETS AS OF JULY 25, 2017, AND OTHER ASSETS FURTHER DESCRIBED HEREIN
as 1:2025cv02085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Virtual Currency Held in the BTC-e Operating Wallets as of July 25, 2017, and Other Assets Further Described Herein
Claimant:
ARON OPTHUN, SANG RAI KANG, JOSEPH BARRETT and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2025cv00397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
United States of America v. Campa
as 24-4809
Defendant:
Mike Heretel and MIKE ALFONS CAMPA
Plaintiff:
UNITED STATES OF AMERICA
EPAC Technologies, Inc. v. Volckaerts et al
as 3:2024cv04148
Plaintiff:
EPAC Technologies, Inc.
Defendant:
Sabrine Siem A Joe, Catrinus Jan Van Der Kooi, Myrna van der Stelt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HERNANDEZ v. ALFON PROTECTION GUARD SERVICES COMPANY et al
as 1:2022cv22802
Plaintiff:
FERNANDO HERNANDEZ
Defendant:
ALFON PROTECTION GUARD SERVICES COMPANY and GUILLERMO ALFONSO
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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