Cases filed in the US District Court for the Western District of Texas
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver: Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Kennedy v. The State of Alabama et al
as 5:2016cv01116
Defendant: Democratic National Party, Republican National Party, State of Connecticut and others
Plaintiff: Stephen Kennedy
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America, et al v. Tesoro Refining and Marketing Company, L.L.C. et al
as 5:2016cv00722
NWCAA: Northwest Clean Air Agency
Defendant: Par Hawaii Refining, LLC, Tesoro Alaska Company LLC, Tesoro Logistics L.P. and others
Plaintiff: State of Alaska, State of Hawaii and United States of America.
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
The State of Texas et al v. Penguin Group (USA) Inc. et al Featured Case
as 1:2012cv00324
Defendant: Apple Inc., Holtzbrinck Publishers, LLC, Macmillian Holdings, LLC and others
Plaintiff: The Commonwealth of Pennsylvania, The Commonwealth of Puerto Rico, The State of Alaska and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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