Cases 21 - 30 of 145
United States Of America v. Novartis Pharmaceuticals Corporation
as 1:2011cv00071
Plaintiff:
the State of Indiana, the State of Georgia, the State of New Jersey and others
Intervenor Plaintiff:
United States of America
Defendant:
Novartis Pharmaceuticals Corp. and DEF
Intervenor Defendant:
Novartis Pharmaceuticals Corporation
Respondent:
Shepherd, Finkelman, Miller & Shah, LLP
Petitioner:
Patrick A. Klingman
Cause Of Action: 31 U.S.C. § 3729
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
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
COMMONWEALTH OF PENNSYLVANIA et al v. DEVOS et al
as 1:2020cv01719
Plaintiff:
DISTRICT OF COLUMBIA, STATE OF COLORADO, STATE OF MARYLAND and others
Defendant:
ELISABETH D. DEVOS and UNITED STATES DEPARTMENT OF EDUCATION
Cause Of Action: 05 U.S.C. § 702
State of California et al v. Trump et al
as 4:2019cv00872
Plaintiff:
State of Minnesota, State of Maryland, State of Connecticut and others
Defendant:
U.S. Department of Homeland Security, Steven T. Mnuchin, United States of America and others
Petitioner:
Southern Border Communities Coalition and Sierra Club
Cause Of Action: 42 U.S.C. § 4321
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