Cases 21 - 30 of 87
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
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
In re: Gregg Abbott, et al
as 20-50264
Amicus Curiae:
STATE OF LOUISIANA, STATE OF KENTUCKY, STATE OF SOUTH CAROLINA and others
Respondent:
SOUTHWESTERN WOMEN'S SURGERY CENTER, WHOLE WOMAN'S HEALTH ALLIANCE, ROBIN WALLACE, M.D., M.A.S. and others
Petitioner:
KATHERINE A. THOMAS, in her official capacity as the Executive Director of the Texas Board of Nursing, PHIL WILSON, in his official capacity as Acting Executive Commissioner of the Texas Health and Human Services Commission, In re: GREGG ABBOTT, in his official capacity as Governor of Texas and others
John C. Schwartz, D.D.S. v Delta Dental Plans Association, et al
as 2:2020cv00018
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
John C. Schwartz, D.D.S, A Professional Corporation and John C. Schwartz, D.D.S.
Cause Of Action: 15 U.S.C. § 1
Mincy v. Delta Dental Plans Association et al
as 1:2019cv00227
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Catherine J. Mincy
Cause Of Action: 15 U.S.C. § 15
Dickey v. Delta Dental Plans Association et al
as 3:2019cv00910
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. William Dickey
Cause Of Action: 15 U.S.C. § 1
Houston Home Dialysis LP v. Blue Cross and Blue Shield of Alabama et al
as 4:2019cv03791
Defendant:
Excellus Health Plan, Inc. d/b/a Excellus BlueCross BlueShield, HealthNow New York, Inc., Anthem Health Plans of Kentucky, Inc. d/b/a Anthem Blue Cross and Blue Shield of Kentucky and others
Plaintiff:
Houston Home Dialysis and Houston Home Dialysis LP
Cause Of Action: 15 U.S.C. § 15
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Kendra Hankerd v. State of Tennessee, et al
as 19-40648
Defendant / Appellee:
STATE OF TENNESSEE and FEDERAL BUREAU OF INVESTIGATION
Plaintiff / Appellant:
KENDRA HANKERD
Stephen Smith, et al v. Mid-South Maintenance, Inc., et al
as 19-60265
Appellee:
WORLDWIDE STEEL WORKS, INCORPORATED, AN OKLAHOMA CORPORATION, MID-SOUTH MAINTENANCE, INCORPORATED, MEMPHIS, A TENNESSEE CORPORATION and MID-SOUTH MAINTENANCE, INCORPORATED, AN OKLAHOMA CORPORATION
Appellant:
JESSICA NICHOLE SMITH, also known as Jessica Nichole Miles, also known as Jessica Nichole Burk and STEPHEN PAUL SMITH
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