Cases 61 - 70 of 2,211
UNITED STATES OF AMERICA v. SHUCK
as 1:2023cv00703
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LINDA MICHELE SHUCK, D.O.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 1:2023cv00601
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KIRBY v. JOYNER et al
as 1:2023cv00754
Plaintiff:
ROBERT KIRBY, III
Defendant:
RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
OTT et al v. SYNGENTA CROP PROTECTION AG et al
as 1:2023cv00684
Plaintiff:
ROBERT OTT and ANDREW STANLEY
Defendant:
SYNGENTA CROP PROTECTION AG, SYNGENTA CORPORATION, SYNGENTA CROP PROTECTION LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
UNITED STATES OF AMERICA v. BANK OF AMERICA CORPORATION
as 1:2021cv00273
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
JOE HAND PROMOTIONS, INC. v. INDIE MARKETS, LLC et al
as 1:2023cv00677
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
INDIE MARKETS, LLC doing business as BREATHE COCKTAIL LOUNGE and CHRISTINE FEDERICO
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication/Use of Communications
Plaintiff v. Defendant
as 1:2023cv00468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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