Cases 11 - 20 of 175
Dana Nessel, Attorney General for the State of Michigan v. Cellar Collections, Inc.
as 2:2021cv12786
Plaintiff:
Dana Nessel, Attorney General for the State of Michigan
Defendant:
Cellar Collections, Inc.
Dana Nessel v. Go to Gifts, Inc.
as 2:2020cv12713
Defendant:
Go to Gifts, Inc.
Plaintiff:
Dana Nessel, Attorney General for the State of Michigan and Dana Nessel
Cause Of Action: 15 U.S.C. § 5
Dana Nessel v. Vintner's Collective, LLC
as 2:2020cv12715
Defendant:
Vintner's Collective, LLC
Plaintiff:
Dana Nessel, Attorney General for the State of Michigan and Dana Nessel
Cause Of Action: 15 U.S.C. § 5
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., 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
Nessel et al v. E. I. Du Pont De Nemours and Company et al
as 1:2020cv00787
Defendant:
Hazard Control Technologies, Inc, DowDupont, Inc., Noble Industrial Supply Corporation and others
Plaintiff:
The State of Michigan, Attorney General Dana Nessel, on behalf of the people of the State of Michigan, and the STATE of MICHIGAN, Dana Nessel and others
Cause Of Action: 42 U.S.C. § 6901
State of Ohio v. Wine.com, Inc. et al
as 2:2020cv03430
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and State of Ohio
Defendant:
Houdini, Inc., U.S. Beverage Advertising Corp., ShakeStir, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tibbetts v. Byrnedor Medical LLC et al
as 3:2020cv00528
Defendant:
Ohio Attorney General, Internal Revenue Service, Carmen Nathaniel and others
Plaintiff:
Carolyn Tibbetts
Cause Of Action: 28 U.S.C. § 1446
Grace v. State of Kentucky, Office of the Attorney General et al
as 5:2020cv00036
Defendant:
State of Kentucky, Office of the Attorney General, United States Army Corp of Engineers, Department of Homeland Security, Federal Emergency Management Agency and others
Plaintiff:
Gini G. Grace
Cause Of Action: 28 U.S.C. § 1331
Class v. Kentucky et al
as 6:2018cv00323
Defendant:
Attorney General Andy Beshear, Revenue Cabinet, KY Commonwealth of and State of Kentucky
Plaintiff:
Christopher R. Class
Cause Of Action: 28 U.S.C. § 1346
SUBPOENA SERVED ON E. MARK BRADEN
as 1:2018mc00029
Respondent:
Ohio A. Philip Randolph Institute, Cynthia Libster, League of Women Voters of Ohio and others
In Re:
SUBPOENA SERVED ON E. MARK BRADEN
Petitioner:
E. Mark Braden and Ohio Attorney General
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