Other Statutory Actions Cases
Cases 1 - 10 of 110
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff: Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant: Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00300
Plaintiff: Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant: Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Federal Trade Commission et al v. Roomster Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv07389
Plaintiff: Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant: Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States of America, ex r v. Amgen Inc.
as 22-18
Plaintiff: United States of America, Ex Rel. Joseph Piacentile and Kevin B. Kilcoyne, State of California, State of Delaware and others
Petitioner / Appellant: Joseph Piacentile and Kevin Kilcoyne
Defendant / Appellee: U.S. Oncology, Inc.
Defendant: Amgen, Inc., Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc. and others
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
Gentili v. COMMONWEALTH OF MASSACHUSETTS We have downloadable decisions or orders for this case
as 1:2021cv11803
Plaintiff: Fulvio Joseph Gentili
Defendant: COMMONWEALTH OF MASSACHUSETTS
Cause Of Action: 28 U.S.C. § 2201
FENNICK v. COMMONWEALTH OF MASSACHUSETTS et al
as 1:2021cv02920
Plaintiff: KEVIN FENNICK
Defendant: COMMONWEALTH OF MASSACHUSETTS, JANET SANDERS and JOHN STACO
Cause Of Action: 28 U.S.C. § 1331

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