Cases 1 - 10 of 15
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 1:2020mc00064
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Educare Centre Services, Inc. and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
In re Ex Parte Application of Shareefah Khaled Alghanim
as 1:2018mc00249
Defendant:
Ex Parte Application of Shareefah Khaled Alghanim
Respondent:
Bank of America, N.A., Thuman Holdings, LLC and Vista Global Advisors, LLC
Petitioner:
Shareefah Khaled Alghanim
Cause Of Action: 28 U.S.C. § 1782
Mendez v. Obama et al.
as 1:2014cv00289
Plaintiff:
Ivan L. Mendez
Defendant:
Barack Obama, Congress of Pennsylvania, Ex-Governor of Pennsylvania and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2014cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2014cv00041
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Mendez et al v. Sexton et al
as 1:2013cv01588
Plaintiff:
Ivan L. Mendez, My Family and the Ex Presidents of America, Jimmy Carter and others
Defendant:
Leslie Sexton, Perry Phelps, Personnell Workers of the Support Services Office of the J.T.V.C.C. and others
Cause Of Action: 42 U.S.C. § 1983
Mendez et al v. Personnell Workers of the Support Services Office of the J.T.V.C.C. et al
as 1:2013cv01581
Plaintiff:
Ivan L. Mendez, My Family and the Ex Presidents of America, Jimmy Carter and others
Defendant:
Leslie Sexton, Perry Phelps and Personnell Workers of the Support Services Office of the J.T.V.C.C.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2013cv01271
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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