Cases 1 - 4 of 4
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
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
USA, et al v. Caremark, Inc, et al
as 5:2012cv00929
Neutral:
Karl Bayer and Paul Stickney
Special Master:
Karl Bayer
Intervenor Defendant:
Caremark Inc. and Caremark RX, Inc.
Defendant:
Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc. and others
Plaintiff:
District of Columbia, Janaki Ramados, State of Delaware and others
Movant:
Health Care of Delaware, Inc., HealthAssurance of Pennsylvania, McKesson Corporation and others
Notice Only Party:
KPMG LLP, Medco Health Solutions, Inc., Public Consulting Group, Inc. and others
919)571-4837 (fax:
State of North Carolina
Intervenor Plaintiff:
The State of California, United States Of America, the State of Arkansas and others
Unknown:
Nicholas Bagley, Meredith Lynn Burrell and Jeanette L. Hamilton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America et al v. American Express Travel Related Services Company, Inc. et al
as 1:2011mc00580
Defendant:
American Express Co., American Express Travel Related Services Company, Inc., Class Plaintiffs in 11-md-2221 and others
Respondent:
American Express Co. and American Express Travel Related Services Company, Inc.
Plaintiff:
State of Arizona, State of Connecticut, State of Hawaii and others
Movant:
Texas Historical Commission
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