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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
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Exchange Commission
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Lee B. Farkas # 1:2010cv00667 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Susan Rubel
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Thida Win
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J.M. Adjustment Services LLC # 3:2010cv00366 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
S.A. Societe L'Immobiliere Hoteliere
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Societe Hoteliere De La Tour Eiffel
Filed: Aug 01, 2021
# 1:2010mc00026 -
Other §
Judge: Gerald Bruce Lee
Shirley Ellis
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LLC, Allied Title Lending Filed: Aug 01, 2021
# 6:2010cv00025 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Sloan Valve Company
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Zurn Industries, Inc. Filed: Aug 02, 2021
# 3:2010mc00020 -
Other §
Judge: Norman K. Moon
Sohail Tariq
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Iffat Sohail
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Washington Mutual Mortgage, Bank of America, LLC, Greenpoint Mortgage Funding, Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2005-5, Sueellen Wohlfarth, Inc., National Association, Equity Trustees Filed: Aug 02, 2021
# 1:2010cv00389 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan
Sandra F Ferguson
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Palisades Collection, LLC Filed: Aug 01, 2021
# 7:2010cv00136 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Turkjury demanded by Plaintiff
Scott Taylor
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Neptune Development II
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LLC., Meecorp Capital Markets Filed: Aug 01, 2021
# 2:2010mc00004 -
Other §Registration of Foreign J
Judge: Henry C. Morgan
Shannon Bailey
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Pinkerton Consulting & Investigations, Inc. Filed: Aug 01, 2021
# 4:2010cv00037 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Steven A. Jones‚ Sr.
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NCO Financial Systems, Inc. Filed: Aug 01, 2021
# 3:2010cv00180 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Defendant
Samuel B. Davis‚ Jr.
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Virginia, Estate of Gladys Louise Barclay, City of Newport News Filed: Aug 01, 2021
# 4:2010cv00033 -
Other Statutory Actions §23:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sara Gebregziabher Haile
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Eric Holder, Michael Aytes, Robert S. III, Ted Mueller‚ Kim, Janet Napolitano Filed: Aug 01, 2021
# 1:2010cv00244 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Thomas Rawles Jones
Sima Tabesh
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CitiMortgage, Inc. Filed: Aug 01, 2021
# 1:2010cv00201 -
Consumer Credit §28:1441
Judge: Liam O'Grady
Securities And Exchange Commission
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France Michaud, Titan Wealth Management, Point West Partners, Joseph Romanow, David Romanow, LLC, Pegasus Holdings Group, John J. Kim, Thomas Lester Irby‚ II, Karen Bowie, Inc., LLC Filed: Aug 01, 2021
# 3:2010mc00002 -
Other §
Judge: James R. Spencer
Shannon Bailey
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Inc., UAV Communications Filed: Aug 01, 2021
# 4:2010cv00011 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Tommy E. Miller(T)jury demanded by Plaintiff
Sean Anzano
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Sascha Anzano
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Central Credit Services, Inc. Filed: Aug 01, 2021
# 3:2010cv00059 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Sharon Lawson
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Jet Lending, Associates, Superior Recovery Services, Inc., Inc. # 3:2010cv00051 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Shoaleh Dehghan
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Karina Arroyo, Lucia Garcia, Joe Diaz, John or Jane Doe, Power Voice Inc., Johmar Garcia, Leticia Figueroa Filed: Aug 01, 2021
# 3:2009cv00826 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Sandra J. Dunhill
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Filed: Aug 01, 2021
# 1:2009mc00058 -
Other §
Judge: T. S. Ellis
Solo Incorporated
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Inc., Chapin Manufacturing Filed: Aug 01, 2021
# 2:2009cv00623 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Mark S. Davisjury demanded by Plaintiff
Securities
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Exchange Commission
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Shale Royalties 3, Provident Royalties, Inc., Provident Asset Management, LLC, Provident Energy 3, Provident Energy 2, LP, Provident Energy 1, LLC, LP, Shale Royalties 4, LP, Shale Royalties 5, Provident Resources 1, LLC, Inc, Shale Royalties II, LP, Inc. Filed: Aug 01, 2021
# 1:2009mc00056 -
Other §
Judge: T. S. Ellis
Stephen F. Buzzell
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Kimberly B. Buzzell
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The United States of America; The Internal Bank Revenue Service, of Lancaster, John B. Wallin, Pamela J. Faber, Elizabeth J. Atkinson, Wanda N. Wallin Filed: Aug 01, 2021
# 3:2009cv00795 -
Taxes: Customer Challenge §28:1343 Violation of Civi
Judge: Richard L. Williamsjury demanded by Plaintiff

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Filed: Aug 01, 2021
# 4:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

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Filed: Aug 01, 2021
# 1:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

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Filed: Aug 01, 2021
# 3:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:

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Filed: Aug 01, 2021
# 2:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Securities
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Exchange Commission
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Emerged Market Securities, Adam Dowdell, Wendy Dowdell, Inc., Dowdell Dutcher & Associates, DE-LLC, Terry Dowdell‚ Jr., Rebecca Dowdell, Mary Dowdell, Daniel Derouard, David Dowdell, Authorized Auto Service, Inc., Marcia Dowdell, Kenn, Terry L Dowdell Filed: Aug 02, 2021
# 3:2001cv00116 -
Securities/Commodities §15:77 Securities Fraud
Judge: Norman K. Moon
Sharon Spence
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Inc., Hireright Solutions Filed: Aug 02, 2021
# 3:2009cv00645 -
Plaintiff §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Syed Areebuddin
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Faraz Rafia
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F.S.B., Inc., Indymac Bank, Qui Chi Doe, Bank, Onewest John & Jane Doe, F.S.B., Mortgage Electronic Registration System, Equity Trustees, Fidelity National Title Insurance Co., Jack & Jill Doe, LLC Filed: Aug 02, 2021
# 1:2009cv01083 -
Plaintiff §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Southern Pan Services Company
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Liberty Mutual Insurance Company, S. B. Ballard Construction Company Filed: Aug 02, 2021
# 2:2009mc00020 -
Other §
Judge: F. Bradford Stillman
Sara A. Antes
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RMS Filed: Aug 02, 2021
# 3:2009cv00617 -
None §28:1441 Notice of Removal
Judge: Robert E. Payne
Scott & Stringfellow
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Ronald Salyer Filed: Aug 02, 2021
# 1:2009mc00041 -
Other §
Judge: Liam O'Grady
Securities
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Exchange Commission
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Wealth Pools International, Robert E. Lane, for Recruit Wealth, Inc., Inc. Filed: Aug 02, 2021
# 1:2009mc00039 -
Other §
Judge: Ivan D. Davis
Securities
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Exhange Commission
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Danny Pang, Private Equity Management Group, Inc., Private Equity Management Group, LLC Filed: Aug 02, 2021
# 1:2009mc00036 -
Other §
Judge: Ivan D. Davis
Sarah C. Yarney
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Equifirst Corporation, Inc., Shafer Title & Escrow, Wells Fargo Bank, N.A., Statewide Mortgage Corporation Filed: Aug 02, 2021
# 3:2009cv00050 -
Both §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Both
Susan Carlson
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Inc., On Time Towing, John Doe No. 3, John Doe No. 2, Wallace Warden‚ III, John Doe No. 1 # 3:2009cv00438 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Securities And Exchange Commission
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Donald Anthony Walker Young, L.P., Oak Grove Partners, Neely Young, W.B. Dixon Stroud‚ Jr., LLC, Acorn Capitol Management, Acorn II, L.P. # 2:2009mc00013 -
Other §
Judge: Rebecca Beach Smith
Securities
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Exchange Commission
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L.P., Donald Anthony Walker Young, Oak Grove Partners, Neely Young, W.B. Dixon Stroud‚ Jr. # 7:2009mc00026 -
Other §
Judge:
Shannan L. Indelicato
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Trans Union Corporation # 1:2009cv00691 -
None §15:1681 Fair Credit Repor
Judge: James C. Cacheris
Saptharishi Easwaran
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Inc., CISCO # 1:2009cv00672 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Ivan D. Davisjury demanded by Plaintiff
Securities
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Exchange Commission
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Ltd., LLC, Victory IRA Fund, Ltd., LLC, Inc., Inc., Viking Fund, Valhalla Investment Partners, Scoop Capital, L.P., L.P., Victory Fund, Vahalla Management, Viking IRA Fund, Scoop Manaagement, Scoop Real Estate, LLC, LLC, Viking Management, Arthur Nadel # 1:2009mc00054 -
Other §
Judge: James P. Jones
Securities
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Exchange Commission
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Scoop Management, LLC, LLC, Valhalla Scoop Management, Real Estate, LLC, Viking IRA Fund, Viking Management, LLC, Scoop Capital, Viking Fund, L.P., Victory IRA Fund, Valhalla Investment Partners, L.P., Arthur Nadel, LTD, Inc., Inc. # 3:2009mc00008 -
Other §
Judge: Robert E. Payne
Securities
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Exchange Commission
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Victory Fund, L.P., Ltd., Valhalla Management, LLC, Scoop Real Estate, Viking Fund, L.P., Ltd., Valhalla Investment Partners, LLC, Scoop Capital, Inc., Inc., Victory IRA Fund, LLC, Viking IRA Fund, Viking Management, Arthur Nadel, Scoop Management # 3:2009mc00029 -
Other §
Judge: Norman K. Moon
Samuel Gross
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Department of Defense Filed: Aug 01, 2021
# 1:2009mc00023 -
Other §
Judge: T. S. Ellis
Securities & Exchange Commission
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Steven E. Rindner, Joseph A. Ripp, John Michael Kelly, Mark Wovsaniker Filed: Aug 01, 2021
# 1:2009mc00021 -
Other §
Judge: Gerald Bruce Lee
Securities
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Exchange Commission
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Inc., Excel Lease Fund, Benny L. Judah Filed: Aug 01, 2021
# 7:2009mc00016 -
Other §
Judge: Samuel G. Wilson
Securities
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Exchange Commission
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Excel Lease Fund, Inc., Benny L. Judah Filed: Aug 01, 2021
# 2:2009mc00009 -
Other §
Judge: Robert G. Doumar
Sam Wang Produce
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Charles C. Kim, Fresh World VA-B, Fresh World VA-A, Inc., Inc., Inc., Fresh World One Filed: Aug 01, 2021
# 1:2009cv00504 -
None §07:499 Agricultural Commo
Judge: Liam O'Grady
Scott P. Hintz
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Inc., Experian Information Solutions Filed: Aug 01, 2021
# 3:2009cv00291 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Steven E. Portner
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Preston M. Geren Filed: Aug 01, 2021
# 1:2009cv00473 -
None §05:551 Administrative Pro
Judge: Theresa Carroll Buchanan
Southern Appalachian Mountain Stewards
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The Sierra Club
Dionysios Anninos, Robert L. Van Antwerp, Glenda Owens Filed: Aug 02, 2021
# 2:2009cv00200 -
None §33:1319 Clean Water Act
Judge: Raymond A. Jackson
Shredded Bedding Corp.
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Sure Merchandise Group, Inc. Filed: Aug 02, 2021
# 3:2009mc00005 -
Other §
Judge: Henry E. Hudson
Securities
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Exchange Commission
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Commodity Futures Trading Commission
L.P., Joseph S. Forte, Joseph Forte Filed: Aug 02, 2021
# 2:2009mc00008 -
Other §
Judge: F. Bradford Stillman
Shea Development Corp.
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Bravera
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IP Holding of Nevada Corp.
Elizabeth Anne Conley, Christopher Watson Filed: Aug 01, 2021
# 1:2009mc00014 -
Other §
Judge: T. S. Ellis
Securities
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Exchange Commission
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Inc., KDA Construction, , Darryl E. Fisher, Sunwest Management, Canyon Creek Financial, Senenet Leasing Company, Encore Indemnity Management LLC, Jon M. Harder, J. Wallace Gutzler, Inc., Canyon Creek Development, Fuse Advertising, Inc., LLC, Kristin Harder Filed: Aug 01, 2021
# 2:2009mc00006 -
Other §
Judge: Henry C. Morgan
Securities
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Exchange Commission
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Kristin Harder, Encore Indemnity Management LLC, Sensenet Leasing Company, Inc., Canyon Creek Development, LLC, KDA Construction, Darryl E. Fisher, J. Wallace Gutzler, Fuse Advertising Inc., , Canyon Creek Financial, Sunwest Management Inc., Jon M. Harder Filed: Aug 01, 2021
# 7:2009mc00011 -
Other §
Judge: Glen E. Conrad
Stargate Holdings Corp.
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Inc., Diesel Service & Supply Filed: Aug 01, 2021
# 1:2009mc00013 -
Other §
Judge: Ivan D. Davis
Sharon Lynn Ross
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Tribute/FBD, LLC., Applied Card Bank, Experian Information Solutions, Credit One Bank, United Colle, Equifax Information Services, LLC., USA, Chase Bank, Trans Union, Macy's/Department Store National Bank, First National Bank Omaha, Inc., GE Money Bank Filed: Aug 01, 2021
# 3:2009cv00144 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Stacy L. Williamson
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Experian Information Solutions, LLC., Inc., Equifax Information Services, LLC., GE Money Bank, Trans Union Filed: Aug 01, 2021
# 3:2009cv00145 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1681 Fair Credit Reporting Act
Securities
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Exchange Commission
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LP, LP, Nasco Tang Corp., Tower Analysis, M. Nadia Capital Corp., Blue Logic Operating Partners, John Donnelly, Deborah B. Donnelly, Nadia Capital Operating Partners, Inc. Filed: Aug 01, 2021
# 3:2009cv00015 -
None §U.S. Government Plaintiff
Judge: B. Waugh Criglerjury demanded by 15:77 Securities Fraud
Shawna Mercer
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Noel Pooler, Gary Henrion, Inc., John Doe, H&P Capital Filed: Aug 01, 2021
# 3:2009cv00111 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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R. Allen Stanford, Laura Pendergest-Holt, Group Stanford Company, James M. Davis, Ltd., Stanford Capital Management, Stanford International Bank, LLC Filed: Aug 01, 2021
# 4:2009mc00003 -
Other §
Judge: Jackson L. Kiser
Sylvester Maurice Lipscombe
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United States of America Filed: Aug 01, 2021
# 2:2009cv00102 -
None §Federal Question
Judge: Raymond A. Jacksonjury demanded by 28:1651 Petition for Writ of Coram Nobis
Securities And Exchange Commission
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LLC, Ltd., Laura Pendergest-Holt, Stanford R. International Bank, Stanford Group Company, Allen Stanford, Stanford Capital Management, James M. Davis Filed: Aug 01, 2021
# 1:2009mc00009 -
Other §
Judge: Ivan D. Davis
Sonya Nicole Jones
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Midland Credit Management, Inc., Pender & Coward, LLC, Midland Funding, Inc., Encore Capital Group, PC Filed: Aug 01, 2021
# 3:2009cv00096 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Susanna Frank Wilde
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Peter Norman Wilde Filed: Aug 01, 2021
# 2:2009mc00003 -
Other §
Judge: Raymond A. Jacksonjury demanded by Registration of Foreign Judgment
Scott Putney
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Sharon Putney
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Lydia Putney
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L.P.
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Delta Air Lines, Inc. # 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Tommy E. Millerjury demanded by 49:1471 Federal Aviation Act
S.R. Clarke
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JMH Development, LLC # 1:2009mc00001 -
Other §
Judge: Liam O'Grady
Stephen D. Andrusia
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Prudential Insurance Company Of America # 3:2008cv00037 -
Labor: E.R.I.S.A §28:1001 E.R.I.S.A
Judge: Norman K. Moon
Sam Wang Produce
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Byoung K. Kim, LLC., EE Mart FC # 1:2009cv00012 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 07:499 Agricultural Commodities Act

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# 4:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 2:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 1:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 3:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified
Securities
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Exchange Commission
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Axela Hospitality, LLC, LLC, Elka Wextrust Shereshevsky, Development Group, LLC, Wextrust Securities, LLC, Wextrust Equity Partners, Joseph Shereshevsky, Steven Byers, Wextrust Capital, LLC Filed: Aug 01, 2021
# 2:2008mc00022 -
Other §
Judge: Tommy E. Miller
Shaohong Li
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Michael Chertoff, Gerard Heinauer, Jonathan Scharfen, Michael Mukasey Filed: Aug 02, 2021
# 1:2008cv01224 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Securities And Exchange Commission
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LLC, Axela Hospitality, Wextrust Development Group, LLC, Wextrust Capital, Joseph Shereshevsky, LLC, Wextrust Equity Partners, Elka Shereshevsky, LLC, LLC, Steven Byers, Wextrust Securities Filed: Aug 02, 2021
# 1:2008mc00056 -
Other §
Judge: Liam O'Grady
Stephany Jude Miller
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Anthony Jude Miller
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Sarah Taylor, Robert Mueller Filed: Aug 02, 2021
# 1:2008cv01157 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship
Salem Preferred Partners
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David Foster, Mario Womble, Westport Axle Corporation Filed: Aug 02, 2021
# 7:2008cv00562 -
Defendant §Federal Question
Judge: Samuel G. Wilsonjury demanded by 28:1331 Fed. Question
Sterling Ray Brickey‚ Jr.
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Michael J. Astrue Filed: Aug 02, 2021
# 2:2008mc00005 -
Other §
Judge: Pamela Meade Sargent
State of Florida
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John J. Connolly‚ Jr. Filed: Aug 02, 2021
# 1:2008cv01035 -
None §U.S. Government Plaintiff
Judge: Ivan D. Davisjury demanded by 28:1442 Notice of Removal
State of Florida
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John J. Connolly‚ Jr. Filed: Aug 02, 2021
# 1:2008mc00043 -
Other §
Judge: Claude M. Hilton
Systems Research
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Applications Corporation
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Patwinder Sidhu Filed: Aug 02, 2021
# 1:2008cv00947 -
None §Federal Question
Judge: Gerald Bruce Leejury demanded by 15:78m(a) Securities Exchange Act
Sandra A. Herman
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Crown Asset Management, LLC Filed: Aug 02, 2021
# 3:2008cv00599 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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LLC, James A. Jeffrey, Coadum Advisors, Coadum Capital Fund III, Coadum Capital Fund 1, LP, Thomas E. Repke, Mansell Acquisition Company, Mansell Capital Partners III, Inc., LLC, LP, LP, Coadum Capital Fund II Filed: Aug 02, 2021
# 2:2008mc00019 -
Other §
Judge: F. Bradford Stillman
Securities
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Exchange Commission
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Coadum Capital Fund III, LP, Coadum Capital 1, Fund LP, LLC, Mansell Acquisition Company, Coadum Advisors, Inc., Thomas E Repke, James A Jeffrey, Mansell Capital Partners III, Coadum Capital Fund II, LP, LLC Filed: Aug 02, 2021
# 7:2008mc00021 -
Other §
Judge: Samuel G. Wilson
Securities And Exchange Commission
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LLC, Wextrust Development Group, Wextrust LLC, Capital, Steven Byers, Wextrust Equity Partners, LLC, LLC, Axela Hospitality, LLC, Joseph Shereshevsky, Wextrust Securities Filed: Aug 02, 2021
# 2:2008mc00018 -
Other §
Judge: Henry C. Morgan
Sierra Club
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Southern Appalachian Mountain Stewards
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Dirk Kempthorne # 2:2008cv00036 -
None §U.S. Government Defendant
Judge: Glen M. Williamsjury demanded by 30:1201 Environment: Review of Agency Action
Suzanne Sloane
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Equifax Information Services, LLC., Equifax LLC Consumer Services, # 1:2008cv00708 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 15:1681 Fair Credit Reporting Act
Shipbuilders Council of America
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Crowley Maritime Corp., Overseas Shipholding Group
United States Coast Guard, United States of Department Homeland Security, National Vessel Documentation Center # 1:2008cv00680 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:2201 Declaratory Judgment (Insurance)
Sprint Nextel Corporation
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New ICO Satellite Services G.P., Terrestar Inc. Networks, # 1:2008cv00651 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 47:201 Enforcement of Communications Act of 1934
Sun National Bank
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Robert C. Obst # 3:2008mc00006 -
Other §
Judge: Richard L. Williams
SouthStar Funding
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Victoria Sprouse # 3:2008mc00020 -
Other §
Judge: Norman K. Moon
Sam Wright‚ Jr.
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Suntrust Banks, Bank of America Corporation, Inc., Equifax, Inc. # 1:2008cv00568 -
Plaintiff §Federal Question
Judge: James C. Cacherisjury demanded by 28:1441 Notice of Removal-Fair Credit Reporting Act
Shoaib Alamgir
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Michael Chertoff, Emilio Gonzalez, Paul Novak # 1:2008cv00579 -
None §U.S. Government Defendant
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Sameh F. Keshk
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Michael Chertoff, Jonathan Scharfen, Michael B. Mukasey Filed: Aug 01, 2021
# 1:2008cv00553 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:1361 Petition for Writ of Mandamus
Securities
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Exchange Commission
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Safevest, John V. Slye, LLC, Jon G. Ervin Filed: Aug 01, 2021
# 1:2008mc00016 -
Other §
Judge: Claude M. Hilton
Sanjeev Malhotra
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Mieselman, Helfant LLC Filed: Aug 01, 2021
# 1:2008cv00481 -
None §Federal Question
Judge: Barry R. Poretzjury demanded by 05:552 Freedom of Information Act
SEC
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Jon G. Ervin, John V. Slye, Safevest LLC Filed: Aug 01, 2021
# 7:2008mc00011 -
Other §
Judge: Glen E. Conrad
Shahrzad Shooshtarian
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Robert Divine, Michael Mukasey, Paul McNulty, Emilio T. Gonzalez, Robert S. Mueller, Michael Chertoff, Paul Novak, Susan Dibbins Filed: Aug 01, 2021
# 1:2008cv00427 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship

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