Cases 1 - 10 of 11
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Rashduni v. P. VITI (COP1) et al
as 1:2023cv00817
Plaintiff:
The People of of the State of New York
Defendant:
Claude Aram Rashduni
Counter Defendant:
P. VITI (COP1), Local Criminal Court State of NY, Greenburgh Town Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Braidwood Management Inc. et al. v. Xavier Becerra et al.
as 4:2020cv00283
Plaintiff:
John Kelley, Kelley Orthodontics, Joel Starnes and others
Defendant:
Steven T. Mnuchin, Alex M. Azar II, Eugene Scalia and others
Amicus Curiae:
State of Illinois, State of California, State of Colorado and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
State of Texas v. USA
as 19-10011
Plaintiff / Appellee:
STATE OF TENNESSEE, STATE OF WEST VIRGINIA, STATE OF LOUISIANA and others
Intervenor Defendant / Appellant:
DISTRICT OF COLUMBIA, STATE OF CONNECTICUT, STATE OF MINNESOTA and others
Defendant / Appellant:
UNITED STATES OF AMERICA, UNITED STATES INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Intervenor:
STATE OF COLORADO, STATE OF IOWA, UNITED STATES HOUSE OF REPRESENTATIVES and others
Amicus Curiae:
STATE OF OHIO, 483 FEDERALLY RECOGNIZED TRIBAL NATIONS, ILYA SOMIN and others
Not Classified By Court:
FOUNDATION FOR MORAL LAW
United States Of America et al v. DeVry, Inc. et al
as 5:2012cv00843
Defendant:
American University of the Caribbean, Chamberlain College of Nursing, DeVry, Inc. and others
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Cause Of Action: 31 U.S.C. § 3729
Wilson v. The State of New York et al
as 5:2012mc00281
Defendant:
County of Westchester, The State of New York and Westchester County Support Collection Unit
Plaintiff:
Dwayne L. Wilson
Cause Of Action: Civil Miscellaneous Case
USA, ex rel. Steury v. State of California, et al.
as 4:2007cv01705
Plaintiff:
United States of America , Leslie Steury , State of California and others
Defendant:
Cardinal Health, Inc. , Cardinal Health 303, Inc and Cardinal Health Solutions, Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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