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Search for Cases from August 7, 2002 to November 27, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities, Exchange Commission Lee B. Farkas # 1:2010cv00667 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Susan Rubel, Thida Win J.M. Adjustment Services LLC # 3:2010cv00366 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
S.A. Societe L'Immobiliere Hoteliere, Societe Hoteliere De La Tour Eiffel Filed: Nov 30, 2020
# 1:2010mc00026 -
Other §
Judge: Gerald Bruce Lee
Shirley Ellis Allied Title Lending, LLC Filed: Nov 30, 2020
# 6:2010cv00025 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moon,
jury demanded by Plaintiff
Sloan Valve Company Zurn Industries, Inc. Filed: Nov 30, 2020
# 3:2010mc00020 -
Other §
Judge: Norman K. Moon
Sohail Tariq, Iffat Sohail Sueellen Wohlfarth, Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2005-5, Equity Trustees, LLC, Greenpoint Mortgage Funding, National Association, Inc., Bank of America, Washington Mutual Mortgage Filed: Nov 30, 2020
# 1:2010cv00389 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan
Sandra F Ferguson LLC, Palisades Collection Filed: Nov 30, 2020
# 7:2010cv00136 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Turk,
jury demanded by Plaintiff
Scott Taylor, Neptune Development II, LLC LLC., Meecorp Capital Markets Filed: Nov 30, 2020
# 2:2010mc00004 -
Other §Registration of Foreign J
Judge: Henry C. Morgan
Shannon Bailey Inc., Pinkerton Consulting & Investigations Filed: Nov 30, 2020
# 4:2010cv00037 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Steven A. Jones‚ Sr. Inc., NCO Financial Systems Filed: Nov 30, 2020
# 3:2010cv00180 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudson,
jury demanded by Defendant
Samuel B. Davis‚ Jr. City of Newport News, Estate of Gladys Louise Barclay, Virginia Filed: Nov 30, 2020
# 4:2010cv00033 -
Other Statutory Actions §23:1441
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Sara Gebregziabher Haile Ted Kim, Michael Aytes, Robert S. Mueller‚ III, Eric Holder, Janet Napolitano Filed: Nov 30, 2020
# 1:2010cv00244 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Thomas Rawles Jones
Sima Tabesh CitiMortgage, Inc. Filed: Nov 30, 2020
# 1:2010cv00201 -
Consumer Credit §28:1441
Judge: Liam O'Grady
Securities And Exchange Commission France Michaud, Karen Bowie, Inc., Joseph Romanow, David Romanow, Pegasus Holdings Group, Titan Wealth Management, LLC, Point West Partners, John J. Kim, Thomas Lester Irby‚ II, LLC Filed: Nov 30, 2020
# 3:2010mc00002 -
Other §
Judge: James R. Spencer
Shannon Bailey Inc., UAV Communications Filed: Nov 30, 2020
# 4:2010cv00011 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Tommy E. Miller(T),
jury demanded by Plaintiff
Sean Anzano, Sascha Anzano Inc., Central Credit Services Filed: Nov 30, 2020
# 3:2010cv00059 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sharon Lawson Jet Lending, Inc., Superior Recovery Services, Associates, Inc. # 3:2010cv00051 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencer,
jury demanded by Plaintiff
Shoaleh Dehghan John or Jane Doe, Johmar Garcia, Leticia Lucia Figueroa, Garcia, Karina Arroyo, Joe Diaz, Power Voice Inc. Filed: Nov 30, 2020
# 3:2009cv00826 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williams,
jury demanded by Plaintiff
Sandra J. Dunhill Filed: Nov 30, 2020
# 1:2009mc00058 -
Other §
Judge: T. S. Ellis
Solo Incorporated Chapin Manufacturing, Inc. Filed: Nov 30, 2020
# 2:2009cv00623 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Mark S. Davis,
jury demanded by Plaintiff
Securities, Exchange Commission Shale Royalties 4, Provident Resources 1, LP, Provident Energy 3, LP, LP, Provident Asset Management, Shale Royalties 3, Inc, LLC, Provident Royalties, Inc., Shale Royalties II, LLC, Shale Royalties 5, Inc., Provident Energy 1, LP, LLC, Provident Energy 2 Filed: Nov 30, 2020
# 1:2009mc00056 -
Other §
Judge: T. S. Ellis
Stephen F. Buzzell, Kimberly B. Buzzell The United States of America; The Internal Bank Revenue Service, of Lancaster, Wanda N. Wallin, John B. Wallin, Elizabeth J. Atkinson, Pamela J. Faber Filed: Nov 30, 2020
# 3:2009cv00795 -
Taxes: Customer Challenge §28:1343 Violation of Civi
Judge: Richard L. Williams,
jury demanded by Plaintiff
Filed: Nov 30, 2020
# 4:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Filed: Nov 30, 2020
# 1:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Filed: Nov 30, 2020
# 3:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Filed: Nov 30, 2020
# 2:2010sc00001 -
Other Statutory Actions §no cause specified
Judge:
Securities, Exchange Commission Wendy Dowdell, Emerged Market Securities, Terry L Dowdell, Daniel Derouard, Rebecca Dowdell, Inc., Marcia Dowdell, Mary Dowdell, Adam Dowdell, David Dowdell, Authorized Auto Service, Dowdell Dutcher & Associates, Terry Dowdell‚ Jr., DE-LLC, Kenn, Inc. Filed: Dec 01, 2020
# 3:2001cv00116 -
Securities/Commodities §15:77 Securities Fraud
Judge: Norman K. Moon
Sharon Spence Inc., Hireright Solutions Filed: Dec 01, 2020
# 3:2009cv00645 -
Plaintiff §15:1681 Fair Credit Repor
Judge: James R. Spencer,
jury demanded by Plaintiff
Syed Areebuddin, Faraz Rafia Inc., LLC, F.S.B., F.S.B., Equity Trustees, Mortgage Electronic Registration System, Fidelity National Title Insurance Co., Indymac Bank, Qui Chi Doe, Jack & Jill Doe, Onewest Bank, John & Jane Doe Filed: Dec 01, 2020
# 1:2009cv01083 -
Plaintiff §28:1441 Notice of Removal
Judge: Liam O'Grady,
jury demanded by Plaintiff
Southern Pan Services Company Liberty Mutual Insurance Company, S. B. Ballard Construction Company Filed: Dec 01, 2020
# 2:2009mc00020 -
Other §
Judge: F. Bradford Stillman
Sara A. Antes RMS Filed: Dec 01, 2020
# 3:2009cv00617 -
None §28:1441 Notice of Removal
Judge: Robert E. Payne
Scott & Stringfellow, LLC Ronald Salyer Filed: Dec 01, 2020
# 1:2009mc00041 -
Other §
Judge: Liam O'Grady
Securities, Exchange Commission Robert E. Lane, Recruit for Wealth, Wealth Pools International, Inc., Inc. Filed: Nov 30, 2020
# 1:2009mc00039 -
Other §
Judge: Ivan D. Davis
Securities, Exhange Commission Danny Pang, LLC, Private Equity Management Group, Private Equity Management Group, Inc. Filed: Nov 30, 2020
# 1:2009mc00036 -
Other §
Judge: Ivan D. Davis
Sarah C. Yarney Inc., Statewide Mortgage Corporation, N.A., Wells Fargo Bank, Equifirst Corporation, Shafer Title & Escrow Filed: Nov 30, 2020
# 3:2009cv00050 -
Both §15:1601 Truth in Lending
Judge: Norman K. Moon,
jury demanded by Both
Susan Carlson John Doe No. 1, Wallace Warden‚ III, John Doe No. 3, On Time Towing, Inc., John Doe No. 2 # 3:2009cv00438 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencer,
jury demanded by Plaintiff
Securities And Exchange Commission Acorn II, Neely Young, Oak Grove Partners, L.P., Acorn Capitol Management, W.B. Dixon Stroud‚ Jr., L.P., LLC, Donald Anthony Walker Young # 2:2009mc00013 -
Other §
Judge: Rebecca Beach Smith
Securities, Exchange Commission Donald Anthony Walker Young, L.P., Neely Young, Oak Grove Partners, W.B. Dixon Stroud‚ Jr. # 7:2009mc00026 -
Other §
Judge:
Shannan L. Indelicato Trans Union Corporation # 1:2009cv00691 -
None §15:1681 Fair Credit Repor
Judge: James C. Cacheris
Saptharishi Easwaran CISCO, Inc. # 1:2009cv00672 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Securities, Exchange Commission Vahalla Management, Viking Fund, LLC, Ltd., Inc., Scoop Manaagement, Viking Management, Ltd., Inc., Viking IRA Fund, Scoop Capital, LLC, L.P., Arthur Nadel, L.P., Victory Fund, Scoop Real Estate, Valhalla Investment Partners, LLC, Victory IRA Fund, LLC # 1:2009mc00054 -
Other §
Judge: James P. Jones
Securities, Exchange Commission LLC, LLC, L.P., Viking Management, Viking Fund, Inc., L.P., LLC, Valhalla Investment Partners, LLC, LTD, Scoop Management, Scoop Real Estate, Scoop Capital, Victory IRA Fund, Valhalla Management, Arthur Nadel, Viking IRA Fund, Inc. # 3:2009mc00008 -
Other §
Judge: Robert E. Payne
Securities, Exchange Commission Inc., Ltd., Victory Fund, Scoop Management, Victory IRA Fund, Viking IRA Fund, LLC, LLC, Scoop Capital, Ltd., Valhalla Investment Partners, LLC, Viking Management, Inc., Arthur Nadel, Viking Fund, L.P., Valhalla Management, Scoop Real Estate, L.P. # 3:2009mc00029 -
Other §
Judge: Norman K. Moon
Samuel Gross Department of Defense Filed: Nov 30, 2020
# 1:2009mc00023 -
Other §
Judge: T. S. Ellis
Securities & Exchange Commission John Michael Kelly, Mark Wovsaniker, Joseph A. Ripp, Steven E. Rindner Filed: Nov 30, 2020
# 1:2009mc00021 -
Other §
Judge: Gerald Bruce Lee
Securities, Exchange Commission Benny L. Judah, Excel Lease Fund, Inc. Filed: Nov 30, 2020
# 7:2009mc00016 -
Other §
Judge: Samuel G. Wilson
Securities, Exchange Commission Inc., Excel Lease Fund, Benny L. Judah Filed: Nov 30, 2020
# 2:2009mc00009 -
Other §
Judge: Robert G. Doumar
Sam Wang Produce, Inc. Fresh World VA-A, Inc., Inc., Inc., Charles C. Kim, Fresh World One, Fresh World VA-B Filed: Nov 30, 2020
# 1:2009cv00504 -
None §07:499 Agricultural Commo
Judge: Liam O'Grady
Scott P. Hintz Experian Information Solutions, Inc. Filed: Nov 30, 2020
# 3:2009cv00291 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Steven E. Portner Preston M. Geren Filed: Nov 30, 2020
# 1:2009cv00473 -
None §05:551 Administrative Pro
Judge: Theresa Carroll Buchanan
Southern Appalachian Mountain Stewards, The Sierra Club Dionysios Anninos, Robert L. Van Antwerp, Glenda Owens Filed: Nov 30, 2020
# 2:2009cv00200 -
None §33:1319 Clean Water Act
Judge: Raymond A. Jackson
Shredded Bedding Corp. Inc., Sure Merchandise Group Filed: Nov 30, 2020
# 3:2009mc00005 -
Other §
Judge: Henry E. Hudson
Securities, Exchange Commission, Commodity Futures Trading Commission Joseph Forte, Joseph S. Forte, L.P. Filed: Nov 30, 2020
# 2:2009mc00008 -
Other §
Judge: F. Bradford Stillman
Shea Development Corp., Bravera, Inc., IP Holding of Nevada Corp. Christopher Watson, Elizabeth Anne Conley Filed: Nov 30, 2020
# 1:2009mc00014 -
Other §
Judge: T. S. Ellis
Securities, Exchange Commission Inc., Darryl E. Fisher, Canyon Creek Fuse Development, Advertising, Sunwest Management, Kristin Harder, KDA Construction, Jon M. Harder, Canyon Creek Financial, LLC, Inc., Inc., , Encore Indemnity Management LLC, Senenet Leasing Company, J. Wallace Gutzler Filed: Nov 30, 2020
# 2:2009mc00006 -
Other §
Judge: Henry C. Morgan
Securities, Exchange Commission Sunwest Management Inc., Kristin Harder, Canyon Creek Development, J. Wallace Gutzler, KDA Construction, Sensenet Leasing Company, , Darryl E. Fisher, Encore Indemnity Management LLC, Canyon Creek Financial, LLC, Jon M. Harder, Inc., Fuse Advertising Inc. Filed: Nov 30, 2020
# 7:2009mc00011 -
Other §
Judge: Glen E. Conrad
Stargate Holdings Corp. Diesel Service & Supply, Inc. Filed: Nov 30, 2020
# 1:2009mc00013 -
Other §
Judge: Ivan D. Davis
Sharon Lynn Ross GE Money Bank, Inc., Tribute/FBD, Trans Union, USA, Chase Bank, Credit One Bank, First National Bank Omaha, Equifax Information Services, United Colle, Experian Information Solutions, LLC., Applied Card Bank, LLC., Macy's/Department Store National Bank Filed: Nov 30, 2020
# 3:2009cv00144 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1681 Fair Credit Reporting Act
Stacy L. Williamson Inc., LLC., Experian Information Solutions, Trans Union, Equifax Information Services, GE Money Bank, LLC. Filed: Nov 30, 2020
# 3:2009cv00145 -
Plaintiff §Federal Question
Judge: Richard L. Williams,
jury demanded by 15:1681 Fair Credit Reporting Act
Securities, Exchange Commission Nadia Capital Operating Partners, Deborah B. Donnelly, Blue Logic Operating Partners, Tower Analysis, Inc., John M. Donnelly, LP, LP, Nasco Tang Corp., Nadia Capital Corp. Filed: Nov 30, 2020
# 3:2009cv00015 -
None §U.S. Government Plaintiff
Judge: B. Waugh Crigler,
jury demanded by 15:77 Securities Fraud
Shawna Mercer Noel Pooler, H&P Capital, Inc., John Doe, Gary Henrion Filed: Nov 30, 2020
# 3:2009cv00111 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 15:1692 Fair Debt Collection Act
Securities, Exchange Commission Ltd., LLC, R. Allen Stanford, Stanford Group Company, Stanford Capital Management, Laura Pendergest-Holt, Stanford International Bank, James M. Davis Filed: Nov 30, 2020
# 4:2009mc00003 -
Other §
Judge: Jackson L. Kiser
Sylvester Maurice Lipscombe United States of America Filed: Nov 30, 2020
# 2:2009cv00102 -
None §Federal Question
Judge: Raymond A. Jackson,
jury demanded by 28:1651 Petition for Writ of Coram Nobis
Securities And Exchange Commission Stanford International Bank, Stanford Group R. Company, Ltd., Allen Stanford, Stanford Capital Management, Laura Pendergest-Holt, James M. Davis, LLC Filed: Nov 30, 2020
# 1:2009mc00009 -
Other §
Judge: Ivan D. Davis
Sonya Nicole Jones Midland Credit Management, Inc., PC, Midland Funding, Pender & Coward, Inc., Encore Capital Group, LLC Filed: Nov 30, 2020
# 3:2009cv00096 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
Susanna Frank Wilde Peter Norman Wilde Filed: Nov 30, 2020
# 2:2009mc00003 -
Other §
Judge: Raymond A. Jackson,
jury demanded by Registration of Foreign Judgment
Scott Putney, Sharon Putney, Lydia Putney, L.P. Delta Air Lines, Inc. # 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Tommy E. Miller,
jury demanded by 49:1471 Federal Aviation Act
S.R. Clarke, Inc. LLC, JMH Development # 1:2009mc00001 -
Other §
Judge: Liam O'Grady
Stephen D. Andrusia 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, Inc. LLC., Byoung K. Kim, EE Mart FC # 1:2009cv00012 -
None §Federal Question
Judge: Liam O'Grady,
jury demanded by 07:499 Agricultural Commodities Act
# 4:2009sc00001 -
None §Federal Question
Judge: ,
jury demanded by no cause specified
# 2:2009sc00001 -
None §Federal Question
Judge: ,
jury demanded by no cause specified
# 1:2009sc00001 -
None §Federal Question
Judge: ,
jury demanded by no cause specified
# 3:2009sc00001 -
None §Federal Question
Judge: ,
jury demanded by no cause specified
Securities, Exchange Commission LLC, LLC, Wextrust Securities, Elka LLC, Shereshevsky, Wextrust Equity Partners, LLC, Steven Byers, Wextrust Development Group, LLC, Axela Hospitality, Wextrust Capital, Joseph Shereshevsky Filed: Nov 30, 2020
# 2:2008mc00022 -
Other §
Judge: Tommy E. Miller
Shaohong Li Michael Mukasey, Michael Chertoff, Gerard Heinauer, Jonathan Scharfen Filed: Nov 30, 2020
# 1:2008cv01224 -
None §Federal Question
Judge: Liam O'Grady,
jury demanded by 28:1361 Petition for Writ of Mandamus
Securities And Exchange Commission Axela Hospitality, Wextrust Securities, Elka Shereshevsky, LLC, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, Joseph Shereshevsky, LLC, Steven Byers, LLC, Wextrust Capital Filed: Nov 30, 2020
# 1:2008mc00056 -
Other §
Judge: Liam O'Grady
Stephany Jude Miller, Anthony Jude Miller Sarah Taylor, Robert Mueller Filed: Nov 30, 2020
# 1:2008cv01157 -
None §U.S. Government Defendant
Judge: Gerald Bruce Lee,
jury demanded by 08:1447 Aliens: Refusal of Citizenship
Salem Preferred Partners, LLC Mario Womble, David Foster, Westport Axle Corporation Filed: Dec 01, 2020
# 7:2008cv00562 -
Defendant §Federal Question
Judge: Samuel G. Wilson,
jury demanded by 28:1331 Fed. Question
Sterling Ray Brickey‚ Jr. Michael J. Astrue Filed: Dec 01, 2020
# 2:2008mc00005 -
Other §
Judge: Pamela Meade Sargent
State of Florida John J. Connolly‚ Jr. Filed: Dec 01, 2020
# 1:2008cv01035 -
None §U.S. Government Plaintiff
Judge: Ivan D. Davis,
jury demanded by 28:1442 Notice of Removal
State of Florida John J. Connolly‚ Jr. Filed: Dec 01, 2020
# 1:2008mc00043 -
Other §
Judge: Claude M. Hilton
Systems Research, Applications Corporation Patwinder Sidhu Filed: Dec 01, 2020
# 1:2008cv00947 -
None §Federal Question
Judge: Gerald Bruce Lee,
jury demanded by 15:78m(a) Securities Exchange Act
Sandra A. Herman Crown Asset Management, LLC Filed: Dec 01, 2020
# 3:2008cv00599 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
Securities, Exchange Commission Inc., Mansell Capital Partners III, Coadum A. Advisors, James Jeffrey, Coadum Capital Fund 1, Thomas E. Repke, LP, LP, LP, LLC, Coadum Capital Fund III, Coadum Capital Fund II, Mansell Acquisition Company, LLC Filed: Nov 30, 2020
# 2:2008mc00019 -
Other §
Judge: F. Bradford Stillman
Securities, Exchange Commission Mansell Capital Partners III, Coadum Capital II, Fund LLC, LP, Coadum Capital Fund 1, Thomas E Repke, Inc., Coadum Capital Fund III, Coadum Advisors, Mansell Acquisition Company, LP, James A Jeffrey, LLC, LP Filed: Nov 30, 2020
# 7:2008mc00021 -
Other §
Judge: Samuel G. Wilson
Securities And Exchange Commission LLC, Wextrust Equity Partners, Wextrust LLC, Securities, LLC, Joseph Shereshevsky, LLC, Steven Byers, LLC, Axela Hospitality, Wextrust Capital, Wextrust Development Group Filed: Nov 30, 2020
# 2:2008mc00018 -
Other §
Judge: Henry C. Morgan
Sierra Club, Southern Appalachian Mountain Stewards, Inc. Dirk Kempthorne # 2:2008cv00036 -
None §U.S. Government Defendant
Judge: Glen M. Williams,
jury demanded by 30:1201 Environment: Review of Agency Action
Suzanne Sloane Equifax Information Services, Equifax Consumer Services, LLC, LLC. # 1:2008cv00708 -
Plaintiff §Federal Question
Judge: T. S. Ellis,
jury demanded by 15:1681 Fair Credit Reporting Act
Shipbuilders Council of America, Inc., Inc., 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 Jones,
jury demanded by 28:2201 Declaratory Judgment (Insurance)
Sprint Nextel Corporation New ICO Satellite Services G.P., Inc., Terrestar Networks # 1:2008cv00651 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jones,
jury demanded by 47:201 Enforcement of Communications Act of 1934
Sun National Bank Robert C. Obst # 3:2008mc00006 -
Other §
Judge: Richard L. Williams
SouthStar Funding, LLC Victoria Sprouse # 3:2008mc00020 -
Other §
Judge: Norman K. Moon
Sam Wright‚ Jr. Inc., Equifax, Bank of America Corporation, Inc., Suntrust Banks # 1:2008cv00568 -
Plaintiff §Federal Question
Judge: James C. Cacheris,
jury demanded by 28:1441 Notice of Removal-Fair Credit Reporting Act
Shoaib Alamgir Michael Chertoff, Paul Novak, Emilio Gonzalez # 1:2008cv00579 -
None §U.S. Government Defendant
Judge: Liam O'Grady,
jury demanded by 28:1361 Petition for Writ of Mandamus
Sameh F. Keshk Michael B. Mukasey, Michael Chertoff, Jonathan Scharfen Filed: Nov 30, 2020
# 1:2008cv00553 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jones,
jury demanded by 28:1361 Petition for Writ of Mandamus
Securities, Exchange Commission Jon G. Ervin, LLC, John V. Slye, Safevest Filed: Nov 30, 2020
# 1:2008mc00016 -
Other §
Judge: Claude M. Hilton
Sanjeev Malhotra Mieselman, Helfant LLC Filed: Nov 30, 2020
# 1:2008cv00481 -
None §Federal Question
Judge: Barry R. Poretz,
jury demanded by 05:552 Freedom of Information Act
SEC John V. Slye, Safevest LLC, Jon G. Ervin Filed: Nov 30, 2020
# 7:2008mc00011 -
Other §
Judge: Glen E. Conrad
Shahrzad Shooshtarian Robert S. Mueller, Paul Novak, Michael Mukasey, Emilio T. Gonzalez, Paul McNulty, Michael Chertoff, Robert Divine, Susan Dibbins Filed: Nov 30, 2020
# 1:2008cv00427 -
None §U.S. Government Defendant
Judge: Gerald Bruce Lee,
jury demanded by 08:1447 Aliens: Refusal of Citizenship

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