Other Statutory Actions Cases
Cases 31 - 40 of 209
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 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
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant: TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
State of Maryland, et al v. EDUC, et al
as 20-5268
Plaintiff / Appellant: People of the State of California, ex rel. Xavier Becerra, Attorney General, Commonwealth of Pennsylvania, State of Rhode Island and others
Defendant / Appellee: Elisabeth Devos, in her official capacity as Secretary of Education and United States Department of Education
Plaintiff / Appellee: State of New York, State of Vermont, Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General and others
STATE OF NEW YORK et al v. DONALD J. TRUMP et al We have downloadable decisions or orders for this case
as 1:2020cv02340
Plaintiff: CITY AND COUNTY OF SAN FRANCISCO, CITY OF NEW YORK, STATE OF NEW YORK and others
Defendant: UNITED STATES POSTAL SERVICE, LOUIS DEJOY and DONALD J. TRUMP
Amicus Curiae: RON WYDEN, TOM CARPER, BERNARD SANDERS and others
Petitioner: THIRTY LOCAL AND TRIBAL GOVERNMENTS, COUNTY OF SANTA CLARA and CITY OF COLUMBUS
Cause Of Action: 05 U.S.C. § 0706
State of Michigan et al v. DeVos et al We have downloadable decisions or orders for this case
as 3:2020cv04478
Plaintiff: District of Columbia, State of Maine, State of New Mexico and others
Defendant: Betsy DeVos and United States Department of Education
Amicus Curiae: Association of Christian Schools International, James Madison Institute, Wisconsin Council of Religious & Independent Schools and others
Cause Of Action: 28 U.S.C. § 1331
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
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant: Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court: Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff: Marc S Kirschner
Interested Party: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00251
Defendant: Wesley Financial Group, LLC and Charles William McDowell, III
Plaintiff: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
PHILIP MORRIS USA, INC. et al v. UNITED STATES FOOD AND DRUG ADMINISTRATION et al
as 1:2020cv01181
Defendant: ALEX AZAR, UNITED STATES FOOD AND DRUG ADMINISTRATION, STEPHEN M. HAHN and others
Plaintiff: SHERMAN GROUP HOLDINGS LLC and PHILIP MORRIS USA, INC.
Amicus Curiae: PUBLIC HEALTH LAW CENTER, PUBLIC CITIZEN, AMERICAN ACADEMY OF OTOLARYNGOLOGY-HEAD AND NECK SURGERY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions

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