Cases 1 - 10 of 20
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Tucker v. Florida Department of Revenue et al
as 8:2021cv01251
Plaintiff:
Gregory Tucker
Defendant:
Pennsylvania Child Support, Florida Department of Revenue and State of New York Child Support
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Yashica Robinson, et al v. Attorney General, State of Ala, et al
as 20-11401
Defendant / Appellant:
ATTORNEY GENERAL, STATE OF ALABAMA and SCOTT HARRIS
Plaintiff / Appellee:
YASHICA ROBINSON, ALABAMA WOMEN'S CENTER, WEST ALABAMA WOMEN'S CENTER and others
Not Classified By Court:
AMERICAN CENTER FOR LAW AND JUSTICE, SERVICE, SISTERSONG WOMEN OF COLOR REPRODUCTIVE JUSTICE COLLECTIVE and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF VERMONT, STATE OF KENTUCKY and others
Robert Rawson v. State of Ohio, et al
as 17-12361
Plaintiff - Appellant:
ROBERT DAVID RAWSON, a person
Defendant - Appellee:
STATE OF OHIO, STATE OF FLORIDA, STATE OF MICHIGAN and others
The Estate of Alfred Rappaport, et al v. USA, et al
as 16-13211
Plaintiff - Appellant:
THE ESTATE OF ALFRED RAPPAPORT, Deceased, by and through Personal Representative and Executrix Lori Rappaport LaCroix, on behalf of the LaCroix Beneficiaries, LORI RAPPAPORT LACROIX, Co-Executrix and TRUST U/W/O ALFRED RAPPAPORT, by and through Trustee Lori Rappaport LaCroix on behalf of the La Croix Beneficiaries
Defendant - Appellee:
UNITED STATES OF AMERICA, STATE OF INDIANA, THE STATE OF FLORIDA and others
The Estate of Alfred Rappaport, et al v. USA, et al
as 16-12942
Plaintiff - Appellant:
THE ESTATE OF ALFRED RAPPAPORT, Deceased, by and through Personal Representative and Executrix Lori Rappaport LaCroix, on behalf of the LaCroix Beneficiaries, LORI RAPPAPORT LACROIX, Co-Executrix, TRUST U/W/O ALFRED RAPPAPORT, by and through Trustee Lori Rappaport LaCroix on behalf of the LaCroix Beneficiaries and others
Defendant - Appellee:
UNITED STATES OF AMERICA, STATE OF INDIANA, THE STATE OF FLORIDA and others
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
United States of America ex rel. et al v. Omnicare, Inc. et al
as 1:2015mi00018
Plaintiff:
United States of America ex rel., State of California ex rel., State of Delaware ex rel. and others
Defendant:
Omnicare, Inc., Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of Florida, LP and others
Movant:
Altacare Corporation
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