Cases 1 - 10 of 78
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LIGHTSTONE NEW YORK REGIONAL CENTER, LLC v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2024cv00546
Plaintiff:
LIGHTSTONE NEW YORK REGIONAL CENTER, LLC
Defendant:
U.S. CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gilliland v. Eason, et al.
as 23-3228
Plaintiff / Appellant:
ROBIN R. GILLILAND
Defendant / Appellee:
Linn County Deputy EASON, Linn County Deputy LEDERER, Linn County Deputy NASH and others
Letricia Brown v. State of California, et al
as 23-55813
Plaintiff / Appellant:
LETRICIA LAVERN BROWN, on behalf of herself and all others similarly situated
Defendant / Appellee:
STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, TORRANCE MEMORIAL MEDICAL CENTER and others
CASE NUMBER NOT USED
as 2:2023cv01467
Plaintiff:
Zheng Jin and Suhao Zhang
Defendant:
Seattle Family Regional Center
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Delaware Valley Regional Center, LLC, et al v. DHS, et al
as 23-5175
Plaintiff / Appellant:
Delaware Valley Regional Center, LLC, DVRC SEPTA II, LP, Wenjun Wang and others
Defendant / Appellee:
United States Department of Homeland Security, Alejandro N. Mayorkas, in his official capacity as Secretary of the U.S. Department of Homeland Security, United States Citizenship and Immigration Services and others
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Gulf States Regional Center, LLC v. United States Citizenship and Immigration Services
as 2:2023cv01354
Plaintiff:
Gulf States Regional Center, LLC
Defendant:
Hon. Ur M. Jaddou, Merrick B. Garland, Duane A Evans and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
SWITZENBAUM et al v. OPPENHEIMER et al
as 1:2023mc00034
Petitioner:
Samuel Switzenbaum, josephine wang, Switzenbaum & Associates, Inc. and others
Respondent:
David Gordon Oppenheimer and Prashant Patel
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