2890 - Other Statutory Actions Cases 2890 - Other Statutory Actions Cases
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11/26/2019 Court of Appeals for the D.C. Circuit 19-5331 Committee on the Judiciary v. Donald McGahn, II

5/24/2019 Court of Appeals for the Second Circuit 19-1540 Donald J. Trump v. Deutsche Bank AG

5/21/2019 Court of Appeals for the D.C. Circuit 19-5142 Donald Trump, et al v. Mazars USA, LLP

3/26/2019 Court of Appeals for the D.C. Circuit 19-5072 Ted Lieu v. FEC

3/25/2019 Court of Appeals for the D.C. Circuit 19-5068 In re: Sealed Case

2/22/2019 Court of Appeals for the D.C. Circuit 19-5034 In re: Restraint of Twenty Real Prop

12/24/2018 Court of Appeals for the Ninth Circuit 18-56669 In re: William P. Barr v. Under Seal

12/12/2018 California Eastern District Court 1:18-cv-01696 Krick v. Netbrands Media Corporation

12/12/2018 California Eastern District Court 1:18-cv-01696 Krick v. Netbrands Media Corporation

12/4/2018 Nevada District Court 2:18-cv-02304 Bureau of Consumer Financial Protection v. Village Capital &...

12/4/2018 Nevada District Court 2:18-cv-02304 Bureau of Consumer Financial Protection v. Village Capital &...

12/4/2018 Court of Appeals for the Ninth Circuit 18-17308 City and County of San Francis v. William P. Barr

11/27/2018 California Eastern District Court 2:18-cv-03061-MCE-AC Intel Corporation v. Rivers

11/27/2018 California Eastern District Court 2:18-cv-03061-MCE-AC Intel Corporation v. Rivers

11/20/2018 Court of Appeals for the Second Circuit 18-3485 In Re: Grand Jury Proceedings

11/14/2018 California Central District Court 2:18-cv-09573 Federal Trade Commission v. Apex Capital Group, LLC

11/14/2018 California Central District Court 2:18-cv-09573 Federal Trade Commission v. Apex Capital Group, LLC

11/6/2018 California Central District Court 8:18-cv-01987 Federal Trade Commission v. Impetus Enterprise, Inc.

11/6/2018 California Central District Court 8:18-cv-01987 Federal Trade Commission v. Impetus Enterprise, Inc.

10/31/2018 Washington Western District Court 2:18-cv-01592 Malden Transportation Inc v. Uber Technologies, Inc.

10/31/2018 Washington Western District Court 2:18-cv-01592 Malden Transportation Inc v. Uber Technologies, Inc.

10/24/2018 District Of Columbia District Court 1:18-mc-00151 SUBPOENA SERVED ON E. MARK BRADEN

10/24/2018 District Of Columbia District Court 1:18-mc-00151 SUBPOENA SERVED ON E. MARK BRADEN

10/24/2018 Texas Southern District Court 4:18-cv-04013 White v. Ameriquest Mortgage Company

10/24/2018 Texas Southern District Court 4:18-cv-04013 White v. Ameriquest Mortgage Company

10/23/2018 Ohio Southern District Court 2:18-cv-01281 Silverman v. I.C. System, Inc.

10/23/2018 Ohio Southern District Court 2:18-cv-01281 Silverman v. I.C. System, Inc.

10/19/2018 Wisconsin Eastern District Court 2:18-cv-01667 Altapure LLC v. Surfacide LLC

10/19/2018 Wisconsin Eastern District Court 2:18-cv-01667 Altapure LLC v. Surfacide LLC

10/17/2018 Michigan Eastern District Court 2:18-cv-13240 Burns v. Chatman

10/17/2018 Michigan Eastern District Court 2:18-cv-13240 Burns v. Chatman

10/11/2018 Wisconsin Western District Court 3:18-cv-00840 Pernod Ricard USA, LLC v. Saratoga Liquor Co., Inc.

10/11/2018 Wisconsin Western District Court 3:18-cv-00840 Pernod Ricard USA, LLC v. Saratoga Liquor Co., Inc.

10/10/2018 California Central District Court 5:18-cv-02104 Federal Trade Commission v. Jason Cardiff

10/10/2018 California Central District Court 5:18-cv-02104 Federal Trade Commission v. Jason Cardiff

10/5/2018 California Central District Court 2:18-mc-00135 Securities and Exchange Commission v. Saint James Holding an...

10/5/2018 California Central District Court 2:18-mc-00135 Securities and Exchange Commission v. Saint James Holding an...

10/4/2018 Nebraska District Court 8:18-cv-00469 Withrow v. Regional West Medical Center

10/4/2018 Nebraska District Court 8:18-cv-00469 Withrow v. Regional West Medical Center

10/3/2018 Wisconsin Eastern District Court 2:18-cv-01559 Clark Technology LLC v. Corncob Inc

10/3/2018 Wisconsin Eastern District Court 2:18-cv-01559 Clark Technology LLC v. Corncob Inc

10/3/2018 Florida Middle District Court 8:18-cv-02451 Lawson v. Mid-Atlantic Finance Co., Inc.

10/3/2018 Florida Middle District Court 8:18-cv-02451 Lawson v. Mid-Atlantic Finance Co., Inc.

10/2/2018 Court of Appeals for the Second Circuit 18-2925 Keita v. IBM

10/2/2018 Louisiana Eastern District Court 2:18-cv-09141 Suriano v. French Riviera Health Spa, Inc.

10/2/2018 Louisiana Eastern District Court 2:18-cv-09141 Suriano v. French Riviera Health Spa, Inc.

9/29/2018 District Of Columbia District Court 1:18-cv-02306 GRIMES v. NATIONAL ENQUIRER, INC.

9/29/2018 District Of Columbia District Court 1:18-cv-02306 GRIMES v. NATIONAL ENQUIRER, INC.

9/28/2018 California Northern District Court 3:18-mc-80172 In the Matter of Brian Kemp Hilliard - 244193

9/28/2018 California Northern District Court 3:18-mc-80172 In the Matter of Brian Kemp Hilliard - 244193

9/24/2018 Florida Middle District Court 6:18-cv-01577 Alpha Home Health Solutions, LLC v. Secretary of the United ...

9/24/2018 Florida Middle District Court 6:18-cv-01577 Alpha Home Health Solutions, LLC v. Secretary of the United ...

9/24/2018 Michigan Eastern District Court 2:18-cv-12986 Mars Advertising, Inc. v. Bierwirth

9/24/2018 Michigan Eastern District Court 2:18-cv-12986 Mars Advertising, Inc. v. Bierwirth

9/21/2018 Nevada District Court 2:18-cv-01841 Sprague v. TD Auto Finance, LLC

9/21/2018 Nevada District Court 2:18-cv-01841 Sprague v. TD Auto Finance, LLC

9/19/2018 California Central District Court 2:18-cv-08114 United States v. Aundra Lamont Nichols

9/19/2018 California Central District Court 2:18-cv-08114 United States v. Aundra Lamont Nichols

9/17/2018 North Carolina Eastern District Court 7:18-mc-00006 In Re: Assets of Jong Whan Kim, M.D.

9/17/2018 North Carolina Eastern District Court 7:18-mc-00006 In Re: Assets of Jong Whan Kim, M.D.

9/17/2018 Hawaii District Court 1:18-cv-00352-DKW-KSC DLMC, Inc. v. Flores

9/17/2018 Hawaii District Court 1:18-cv-00352-DKW-KSC DLMC, Inc. v. Flores

9/14/2018 Illinois Northern District Court 1:18-cv-06308 Atkore International v. Fay

9/14/2018 Illinois Northern District Court 1:18-cv-06308 Atkore International v. Fay

9/11/2018 Washington Western District Court 2:18-cv-01347 United States v. Dargey

9/11/2018 Washington Western District Court 2:18-cv-01347 United States v. Dargey

9/11/2018 West Virginia Southern District Court 3:18-cv-01289 United States v. Mallory

9/11/2018 West Virginia Southern District Court 3:18-cv-01289 United States v. Mallory

9/11/2018 Rhode Island District Court 1:18-cv-00503 De Barros v. From You Flower, LLC

9/11/2018 Rhode Island District Court 1:18-cv-00503 De Barros v. From You Flower, LLC

9/11/2018 Ohio Southern District Court 3:18-cv-00307 Whorton v. Cognitians, LLC

9/11/2018 Ohio Southern District Court 3:18-cv-00307 Whorton v. Cognitians, LLC

9/10/2018 Nevada District Court 2:18-cv-01753 Eiler v. Novation Credit Union

9/10/2018 Nevada District Court 2:18-cv-01753 Eiler v. Novation Credit Union

9/10/2018 California Central District Court 8:18-cv-01609 Mehran Torkzadeh v. R.M. Galicia, Inc.

9/10/2018 California Central District Court 8:18-cv-01609 Mehran Torkzadeh v. R.M. Galicia, Inc.

9/7/2018 California Northern District Court 3:18-cv-05518 Montgomery v. Conduent State & Local Solutions, Inc.

9/7/2018 California Northern District Court 3:18-cv-05518 Montgomery v. Conduent State & Local Solutions, Inc.

9/5/2018 Michigan Eastern District Court 2:18-cv-12739 DaiBonne v. Louisiana, State of

9/5/2018 Michigan Eastern District Court 2:18-cv-12739 DaiBonne v. Louisiana, State of

9/5/2018 North Carolina Western District Court 3:18-cv-00488 Bennett v. PMAB, LLC

9/5/2018 North Carolina Western District Court 3:18-cv-00488 Bennett v. PMAB, LLC

9/4/2018 California Central District Court 8:18-cv-01574 Kaila Jackson v. Diversified Consultants, Inc.

9/4/2018 California Central District Court 8:18-cv-01574 Kaila Jackson v. Diversified Consultants, Inc.

8/31/2018 New York Northern District Court 6:18-cv-01030 Oriska Insurance Company v. Avalon Gardens Rehabilitation & ...

8/31/2018 New York Northern District Court 6:18-cv-01030 Oriska Insurance Company v. Avalon Gardens Rehabilitation & ...

8/31/2018 South Carolina District Court 0:18-cv-02426-JMC Roberts v. Auto Pro's Sales of Rock Hill Inc

8/31/2018 South Carolina District Court 0:18-cv-02426-JMC Roberts v. Auto Pro's Sales of Rock Hill Inc

8/30/2018 New York Eastern District Court 1:18-cv-04915-BMC-RML Brock v. City of New York

8/30/2018 New York Eastern District Court 1:18-cv-04915-BMC-RML Brock v. City of New York

8/30/2018 Rhode Island District Court 1:18-cv-00481 Laccinole v. ADT LLC d/b/a ADT Security Systems

8/30/2018 Rhode Island District Court 1:18-cv-00481 Laccinole v. ADT LLC d/b/a ADT Security Systems

8/30/2018 California Northern District Court 4:18-cv-05356 A&C Trade Consultants, Inc. v. Alvarez

8/30/2018 California Northern District Court 4:18-cv-05356 A&C Trade Consultants, Inc. v. Alvarez

8/29/2018 California Northern District Court 3:18-cv-05336 Edward Jones & Co., L.P. v. Delzio

8/29/2018 California Northern District Court 3:18-cv-05336 Edward Jones & Co., L.P. v. Delzio

8/29/2018 Nevada District Court 2:18-cv-01645 X2O Media, Inc. v. Xentiant Technologies

8/29/2018 Nevada District Court 2:18-cv-01645 X2O Media, Inc. v. Xentiant Technologies

8/29/2018 North Carolina Eastern District Court 5:18-cv-00421 Joyner v. United States

8/29/2018 North Carolina Eastern District Court 5:18-cv-00421 Joyner v. United States

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