Cases 1 - 10 of 72
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
People of the State of California v. CaremarkPCS Health LLC, et al
as 23-55597
Plaintiff / Appellee:
PEOPLE OF THE STATE OF CALIFORNIA
Defendant / Appellant:
CAREMARKPCS HEALTH LLC
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
People of the State of California v. Express Scripts, Inc., et al
as 23-55599
Plaintiff / Appellee:
PEOPLE OF THE STATE OF CALIFORNIA
Defendant / Appellant:
EXPRESS SCRIPTS, INC.
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
USA v. Pauline Hunter
as 23-55509
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellant:
PAULINE HUNTER
Appellee:
PEOPLE OF THE STATE OF CALIFORNIA
In re: Alex Ulep, et al v. State of California, et al
as 23-15806
Not Classified By Court:
In re: CIM-SQ TRANSFER CASES
Plaintiff / Appellee:
ALEJANDRO DELGADILLO LOPEZ, ALEX LOPEZ, ALEX ULEP and others
Defendant / Appellant:
STATE OF CALIFORNIA, CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION, CALIFORNIA CORRECTIONAL HEALTH CARE SERVICES and others
FTC, et al v. Ygrene Energy Fund, Inc.
as 23-55449
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF CALIFORNIA
Defendant / Appellant:
YGRENE ENERGY FUND, INC.
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
In re: Steven Crittenden, et al v. Kathleen Allison, et al
as 23-15132
Not Classified By Court:
In re: CIM-SQ TRANSFER CASES
Plaintiff / Appellee:
WILBERT HENRY LEE, LACEDRIC W. JOHNSON, ROBERT LEE COLE, Jr. and others
Defendant / Appellant:
KATHLEEN ALLISON, RON BROOMFIELD, STATE OF CALIFORNIA and others
In re: Wilbert Lee, et al v. Kathleen Allison, et al
as 22-16884
Not Classified By Court:
In re: CIM-SQ TRANSFER CASES
Plaintiff / Appellee:
WILBERT HENRY LEE, LACEDRIC W. JOHNSON, ROBERT LEE COLE, Jr. and others
Defendant / Appellant:
KATHLEEN ALLISON, RON BROOMFIELD, STATE OF CALIFORNIA and others
In re: Michael Nickerson, et al v. Kathleen Allison, et al
as 22-16513
Not Classified By Court:
In re: CIM-SQ TRANSFER CASES
Plaintiff / Appellee:
MICHAEL VAUGHN NICKERSON, EUGENE SAMUEL HALL, CHARLES CARTER, Sr. and others
Defendant / Appellant:
KATHLEEN ALLISON, RON BROOMFIELD, STATE OF CALIFORNIA and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
