Cases 1 - 10 of 10
LEXON INSURANCE COMPANY v. STAZZONE et al
as 1:2021cv02820
Plaintiff:
LEXON INSURANCE COMPANY
Defendant:
MICHAEL STAZZONE, TOTAL TRANSPORT LOGISTICS, LLC, ABD EXPRESS LLC and others
Cause Of Action: 28 U.S.C. § 1331
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
COMMONWEALTH OF PENNSYLVANIA et al v. DEVOS et al
as 1:2020cv01719
Plaintiff:
DISTRICT OF COLUMBIA, STATE OF COLORADO, STATE OF MARYLAND and others
Defendant:
ELISABETH D. DEVOS and UNITED STATES DEPARTMENT OF EDUCATION
Cause Of Action: 05 U.S.C. § 702
MAHOGANY, INC. v. WESTERN SURETY COMPANY et al
as 1:2018cv02052
Defendant:
ARCHITECTURAL WOODWORK INDUSTRIES, INC. and WESTERN SURETY COMPANY
Plaintiff:
UNITED STATES OF AMERICA EX REL MAHOGANY, INC. and MAHOGANY, INC.
Cause Of Action: 28 U.S.C. § 1352
EXELIS INC. v. DEPARTMENT OF THE NAVY
as 1:2013cv01245
Plaintiff:
EXELIS INC.
Defendant:
DEPARTMENT OF THE NAVY
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA EX REL SANJAY GROVER et al v. RELATED COMPANIES, L.P. et al
as 1:2011cv01861
Plaintiff:
UNITED STATES OF AMERICA EX REL SANJAY GROVER and SANJAY GROVER
Defendant:
RELATED COMPANIES, L.P., BRUCE A. BEAL, JR., DAVID S. WORLEY, III and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2011cv01733
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
IVANOV v. ITT CORPORATION
as 1:2010cv01619
Plaintiff:
EMIL IVANOV
Defendant:
EXELIS, INC.
Cause Of Action: 31 U.S.C. § 3729
GARTH RICHARDSON v. COURT OF CLAIMS OF THE STATE OF ILLINOIS et al
as 1:2010cv00140
Plaintiff:
ISRAEL K. GARTH RICHARDSON
Defendant:
COURT OF CLAIMS OF THE STATE OF ILLINOIS, JESSIE WHITE, EX- OFFICIAL CLERK OF COURT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LIDO MUSIC, INC. et al v. GUARDS, INC. et al
as 1:2008cv00506
Plaintiff:
LIDO MUSIC, INC., VARRY WHITE MUSIC, EX VW, INC. and others
Defendant:
GUARDS, INC. and HOSSEIN SHIRVANI
Cause Of Action: Federal Question
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