Cases 1 - 10 of 10
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Diamond Resorts U.S. Collection Development, LLC et al v. Pandora Marketing, LLC et al
as 9:2020cv80143
Plaintiff:
DIAMOND RESORTS U.S. COLLECTION DEVELOPMENT, LLC and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Pandora Marketing, LLC, Intermarketing Media, LLC, Intermarketing Media, LLC a Wyoming limited liability company doing business as Resort Advisory Group and others
Cause Of Action: 28 U.S.C. § 1331
Obeng v. Delta Dental Plans Association et al
as 1:2019cv25072
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Stephen N Obeng
Cause Of Action: 15 U.S.C. § 0001
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Musselman et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2013cv20050
Plaintiff:
Corey Musselman , Rick Love and Charles Shane
Defendant:
Blue Cross and Blue Shield of Alabama, Premera Blue Cross and Blue Shield of Alaska, Anthem Blue Cross and Blue Shield of Connecticut and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Consumer Financial Protection Bureau et al v. Payday Loan Debt Solution, Inc. et al
as 1:2012cv24410
Plaintiff:
Consumer Financial Protection Bureau , State of Hawaii, ex rel. Bruce B. Kim , State of New Mexico, ex rel. Gary K. King and others
Defendant:
Payday Loan Debt Solution, Inc. and Sanjeet Parvani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Rivas-Parker v. Attractions Hawaii
as 4:2012mc10046
Plaintiff:
Karla Rivas-Parker
Defendant:
Attractions Hawaii
Cause Of Action: Motion to Quash
Rivas-Parker v. Attractions Hawaii
as 4:2012mc10045
Plaintiff:
Karla Rivas-Parker
Defendant:
Attractions Hawaii
Cause Of Action: Motion to Quash
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 0:2008cv60613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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