Cases 31 - 40 of 50
Young v. Simonian et al
as 4:2014cv00109
Plaintiff:
Carl Dennis Young
Defendant:
James Simonian, Billy Baker, James Jones and others
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2014mc00441
Defendant:
Alan Clark Holdings, LLC, FHTM Canada, Inc., FHTM, INC. and others
Plaintiff:
Commonwealth of Kentucky, Federal Trade Commission, State of Illinois and others
Federal Trade Commission et al v. Fortune HI-Tech Marketing, Inc. et al
as 7:2014mc00684
Plaintiff:
Federal Trade Commission , State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune HI-Tech Marketing, Inc. , FHTM, Inc. , Alan Clark Holdings, Inc. and others
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 6:2014mc00012
Plaintiff:
Federal Trade Commission, State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC and others
Receiver:
Robb Evans
Federal Trade Commission et al v. Fortune Hi-Tech Marketing Inc et al
as 3:2014mc00072
Plaintiff:
Federal Trade Commission, State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing Inc, FHTM Inc, Alan Clark Holdings LLC and others
Receiver:
Robb Evans
Garrett v. Illinois et al
as 5:2013cv03283
Plaintiff:
Johnnie Garrett
Defendant:
State of Illinois, People of Illinois, Warden of Illinois and others
Cause Of Action: 42 U.S.C. § 1983
USA, et al v. Caremark, Inc, et al
as 5:2012cv00929
Neutral:
Karl Bayer and Paul Stickney
Special Master:
Karl Bayer
Intervenor Defendant:
Caremark Inc. and Caremark RX, Inc.
Defendant:
Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc. and others
Plaintiff:
District of Columbia, Janaki Ramados, State of Delaware and others
Movant:
Health Care of Delaware, Inc., HealthAssurance of Pennsylvania, McKesson Corporation and others
Notice Only Party:
KPMG LLP, Medco Health Solutions, Inc., Public Consulting Group, Inc. and others
919)571-4837 (fax:
State of North Carolina
Intervenor Plaintiff:
The State of California, United States Of America, the State of Arkansas and others
Unknown:
Nicholas Bagley, Meredith Lynn Burrell and Jeanette L. Hamilton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
The State of Texas et al v. Penguin Group (USA) Inc. et al
as 1:2012cv00324
Defendant:
Apple Inc., Holtzbrinck Publishers, LLC, Macmillian Holdings, LLC and others
Plaintiff:
The Commonwealth of Pennsylvania, The Commonwealth of Puerto Rico, The State of Alaska and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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