Cases 1 - 3 of 3
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
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
D'Alessio et al v. Vanderbilt University et al
as 3:2011cv00467
Plaintiff:
John D'Alessio , Alexander Fisher , Heather Hagerman and others
Defendant:
Vanderbilt University , Vanderbilt University Medical Center and Vanderbilt Medical Group and Clinic
Cause Of Action: 31 U.S.C. ยง 3729
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