Cases 1 - 10 of 10
Seals v. U.S. Department of Agriculture Packers and Stockyards Division et al
as 3:2024cv00218
Plaintiff:
Gary Seals
Defendant:
U.S. Department of Agriculture Packers and Stockyards Division, Farm Credit Mid-America, PCA, Citizens Tri-County Bank and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Ferreira v. Soares
as 2:2021cv02127
Defendant:
Marcus Kimminau Soares
Plaintiff:
Cimara Fortes Ferreira
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel et al v. Sava Senior Care, Inc. et al
as 3:2011cv00821
Consolidated Defendant:
SSC Lexington Operating Company, L.L.C., SSC San Antonio Memorial Operating Company, L.P., Boulder Manor and others
Defendant:
SSC SubMaster Holdings, LLC, SavaSeniorCare, LLC, SSC Lebanon Operating Company LLC doing business as Lebanon Health and Rehabilitation Center and others
Plaintiff:
United States of America, Tennessee, State of and Rita Hayward
Intervenor:
Laurie Hinds
Consolidated Plaintiff:
Terrence Scott and Tramell Kukoyi
Amicus Curiae:
American Health Care Association
Cause Of Action: 31 U.S.C. § 3729
USA v. Community Health Systems, Inc.
as 3:2011cv00442
Plaintiff:
United States of America , James Doghramji , Sheree Cook and others
Defendant:
Community Health Systems, Inc. , Community Health Systems Professional Services , CHHS Hospital Company, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commision et al v. Forte et al
as 3:2009mc00018
Plaintiff:
Securities and Exchange Commision and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph S. Forte, L.P.
Commodity Futures Trading Commission et al v. Forte et al
as 2:2009mc00013
Plaintiff:
Commodity Futures Trading Commission and Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, LP
Receiver:
Marion Hecht
Fort v. Tennessee Commerce Bank et al
as 3:2008cv00668
Plaintiff:
George W. Fort and George W. Fort
Defendant:
Tennessee Commerce Bank and Tennessee Commerce Bancorp, Inc.
Cause Of Action: Federal Question
Anthony et al v. Mid-America Energy, Inc. et al
as 3:2007cv00876
Plaintiff:
Guy M. Anthony, Guy M. Anthony, Guy M. Anthony and others
Defendant:
Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Adkins et al v. Mid-America Energy, Inc. et al
as 3:2007cv00420
Plaintiff:
Michael B. Adkins, Michael B. Adkins, Michael B. Adkins and others
Defendant:
Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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