Other Statutory Actions Cases
Cases 41 - 50 of 369
John Hendrix, et al v. J-M Manufacturing Company, Inc, et al
as 21-56288
Plaintiff / Appellee: JOHN HENDRIX, Relator; ex rel. United States of America, THE COMMONWEALTH OF VIRGINIA and STATE OF NEVADA
Plaintiff: UNITED STATES OF AMERICA, STATE OF CALIFORNIA, STATE OF DELAWARE and others
Intervenor Plaintiff: CALLEGUAS MUNICIPAL WATER DISTRICT, PALMDALE WATER DISTRICT and SOUTH TAHOE PUBLIC UTILITY DISTRICT
Defendant / Appellant: J-M MANUFACTURING COMPANY, INC., DBA JM Eagle
Defendant: FORMOSA PLASTICS CORPORATION, U.S.A., a Delaware corporation
Wasserman v. United States of America et al
as 8:2021cv02334
Plaintiff: Phillip R. Wasserman
Defendant: United States of America, State of Florida, Department of Financial Services and Stephen Howland
Cause Of Action: 26 U.S.C. § 7431
The State of Alabama et al v. United States Department of Commerce et al We have downloadable decisions or orders for this case
as 3:2021cv00211
Defendant: United States Department of Commerce, Ron Jarmin, United States Bureau of the Census and others
Plaintiff: William Green, Robert Aderholt, The State of Alabama and others
Amicus Curiae: Aleksandra Slavkovic, State of Utah, Aaron Roth and others
Cause Of Action: 05 U.S.C. § 702
HUGHES v. STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
as 4:2021cv00047
Plaintiff: RONDA HUGHES
Defendant: STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
Cause Of Action: 29 U.S.C. § 791
DEAN v. STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
as 4:2021cv00045
Defendant: FLORIDA AGENCY FOR PERSONS WITH DISABILITIES and STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
Plaintiff: JENNIE ANN DEAN
Cause Of Action: 28 U.S.C. § 1331
STATE OF ALABAMA et al v. NATIONSTAR MORTGAGE LLC
as 1:2020cv03551
Plaintiff: STATE OF NORTH DAKOTA, STATE OF NORTH CAROLINA, STATE OF MINNESOTA and others
Defendant: NATIONSTAR MORTGAGE LLC agent of d/b/a MR. COOPER and NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331
Malick-Wimmer v. Wimmer et al We have downloadable decisions or orders for this case
as 2:2020cv00885
Defendant: Derek Paul Wimmer, State of Florida, Mary Cosmo and others
Plaintiff: Nicole Renelle Malick-Wimmer
Cause Of Action: 28 U.S.C. § 1331
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 5:2020cv00409
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

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