Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Bellsouth Telecommunications, LLc et al v. Level 3 Communications, LLC et al
as 1:2016cv00540
Plaintiff:
Bellsouth Telecommunications, LLC , Illinois Bell Telephone Company , Indiana Bell Telephone Company, Incorporated and others
Defendant:
Level 3 Communications, LLC, WilTel Communications, LLC, Global Crossing Telecommunications, Inc. and others
Cause Of Action: 47 U.S.C. § 0203
Maloy v. Zynex, Inc. et al
as 1:2014cv01011
Plaintiff:
Deahona Maloy , State of California, The, State of Connecticut, The and others
Defendant:
Zynex, Inc. and Zynex Medical, Inc
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Corporate Commission of the Mille Lacs Band of Ojibwe Indians v. Money Centers of America, Inc. et al
as 1:2013mc00049
Plaintiff:
Corporate Commission of the Mille Lacs Band of Ojibwe Indians
Defendant:
Money Centers of America, Inc., MCA of Wisconsin, Inc., Mark Wolfington and others
Cause Of Action: Civil Miscellaneous Case
Smith et al v. General Electric Company et al
as 1:2009cv02926
Plaintiff:
Robert C. Smith , Ewa Czerska , Sophie Paquerault and others
Defendant:
General Electric Company, GE Healthcare, Ascent Healthcare Solutions and others
Interested_party:
USA , Michigan Attorney General's Office , Montana, State of and others
Cause Of Action: 31 U.S.C. § 3729
Wisconsin Electric Power Company et al v. Union Pacific Railroad Company
as 1:2007cv00961
Plaintiff:
Wisconsin Electric Power Company and Wisconsin Electric Power Company
Defendant:
Union Pacific Railroad Company
Movant:
Oxbow Mining, LLC
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question:Discovery Disputes(conversion case)
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