Cases 1 - 10 of 298
Bauersachs v. Federal Reserve Board of Governors et al
as 1:2024cv10869
Plaintiff:
Mark Bauersachs
Defendant:
Federal Reserve Board of Governors, Jerome H Powell, Phillip N. Jefferson and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff:
Changpeng Zhao and Leonard Licht
Defendant:
Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff:
Leonard Licht
Defendant:
Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com, BAM Trading Services, Inc. d/b/a Binance.US and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff:
Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant:
United States of America
DIAB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv10191
Plaintiff:
MAHMOUD DIAB
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Acting Secretary of Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Callier v. Direct 2 Home LLC
as 3:2024cv30005
Defendant:
Direct 2 Home LLC, D, Bradley Pereira and others
Plaintiff:
Brandon L Callier
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff:
MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant:
21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Plaintiff v. Defendant
as 4:2024cv40001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv30135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Porter Jr v. D + C Revocable Family Trust et al
as 4:2023cv40170
Plaintiff:
Richard W Porter Jr
Defendant:
D + C Revocable Family Trust, Carole St. Onge and David St. Onge
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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