Cases 1 - 10 of 18
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
United States of America et al v. McKesson Corporation et al
as 3:2021mc80065
Plaintiff:
Tennessee, New York, State of, State of Nevada and others
Defendant:
McKesson Corporation and Oncology Therapeutics Network Corporation
3Rd Party Defendant:
Office of the A California State Board of Pharmacy
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant:
Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff:
Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. § 0045
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
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
Wisconsin Department Of Revenue v. Delaware State Escheator David Gregor, et al.
as 3:2016cv00281
Plaintiff:
Wisconsin Department Of Revenue
Defendant:
Delaware State Escheator David Gregor and MoneyGram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
United States of America et al v. Warner Chilcott
as 1:2011cv11143
Plaintiff:
United States of America , California, State of , Connecticut, State of and others
Defendant:
Warner Chilcott, Warner Chilcott PLC , Warner Chilcott Corporation and others
Cause Of Action: 31 U.S.C. § 3729
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