Docket
4:21-cv-00866,
California Northern District Court
(Feb. 3, 2021)
Judge Haywood S. Gilliam, Jr.,
presiding.
Administrative Procedure Act
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Bioscience Advisors, Inc. v. United States Securities and Exchange Commission et al, 4:21-cv-00866 (N.D.Cal.)
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Docket
8:21-cv-02080,
Florida Middle District Court
(Aug. 30, 2021)
Judge Thomas P. Barber,
presiding,
Magistrate Judge Christopher P. Tuite
Statutory Actions - Other
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Dragash v. JP Morgan Chase Bank, NA, 8:21-cv-02080 (M.D.Fla.)
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Docket
1:23-cv-08649,
New York Southern District Court
(Oct. 2, 2023)
Judge Laura Taylor Swain,
presiding.
Civil Rights - Other
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Turner v. Luxottica Retail North America Inc. et al, 1:23-cv-08649 (S.D.N.Y.)
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Docket
2:23-cv-03857,
Pennsylvania Eastern District Court
(Sept. 28, 2023)
HONORABLE NITZA I QUINONES ALEJANDRO,
presiding.
Habeas Corpus - Prison Condition
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WILLIAMSON et al v. WETZEL et al, 2:23-cv-03857 (E.D.Pa.)
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Docket
2:20-cv-05736,
New Jersey District Court
(May 8, 2020)
Judge Claire C. Cecchi,
presiding,
Magistrate Judge Edward S. Kiel
Fraud
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JOHNSON v. SPRINT CORPORATION et al, 2:20-cv-05736 (D.N.J.)
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Docket
1:21-cv-04339,
New York Eastern District Court
(Aug. 3, 2021)
Judge Ann M Donnelly,
presiding,
Magistrate Judge Ramon E. Reyes, Jr
Statutory Actions - Other
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Trapman v. New York Regional Office of the Securities and Exchange Commission, 1:21-cv-04339 (E.D.N.Y.)
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Docket
A-23-873735-B,
Nevada State, Clark County, Eighth Judicial District Court, Department 27
(July 10, 2023)
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Ronnie Root, Plaintiff(s) vs. SEC, LLC, Defendant(s), A-23-873735-B (Nevada State, Clark County, Eighth Judicial District Court, Department 27)
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Docket
2023-CH-05515,
Illinois State, Cook County, Circuit Court
(June 8, 2023)
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Finance of America Reverse v. Ray, Samuel Charles, et al., 2023-CH-05515 (Illinois State, Cook County, Circuit Court)
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Docket
1:23-cv-08647,
New York Southern District Court
(Oct. 2, 2023)
Judge Laura Taylor Swain,
presiding.
Civil Rights - Other
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Turner v. Advantage GPS et al, 1:23-cv-08647 (S.D.N.Y.)
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Docket
1:23-cv-06890,
New York Southern District Court
(Aug. 4, 2023)
Judge Analisa Torres,
presiding.
Administrative Procedure Act
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Lee v. U.S. Department of Homeland Security et al, 1:23-cv-06890 (S.D.N.Y.)
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Docket
18-5062,
U.S. Court of Appeals, D.C. Circuit
(Feb. 28, 2018)
Banks and Banking (Appeals)
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State National Bank of Big, et al v. Steven Mnuchin, et al, 18-5062 (D.C. Cir.)
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Docket
1:20-cv-03691,
District Of Columbia District Court
(Dec. 14, 2020)
Prisoner - Civil Rights
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HAND v. SECURITIES AND EXCHANGE COMMISSION, 1:20-cv-03691 (D.D.C.)
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Docket
3:20-cv-07739,
California Northern District Court
(Nov. 2, 2020)
Magistrate Judge Sallie Kim,
presiding.
Freedom of Information Act
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The Intercept et al v. Department of Defense et al, 3:20-cv-07739 (N.D.Cal.)
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Docket
23TR00816,
California State, Calaveras County, Superior Court
(April 25, 2023)
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People of the State of California vs Ly, Kiu Sec, 23TR00816 (California State, Calaveras County, Superior Court)
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Docket
010965/2012,
New York State, Suffolk County, Supreme Court
(Nov. 23, 2020)
John H Rouse,
presiding.
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BANK OF AMERICA, N.A. v. REBECCA BARTONS et al, 010965/2012 (New York State, Suffolk County, Supreme Court)
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