Cases 1 - 10 of 15
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff:
Centurylink Communications, LLC
Defendant:
Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
Rattan v. Rattan et al
as 1:2015cv00229
Defendant:
Commissioner, Tennessee Board of Professional Responsibility, Elected Clerk, Head Officers Official and others
Plaintiff:
Arun Rattan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04098
Plaintiff:
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter
Defendant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Amicu:
United States of America
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
In re: Standard & Poor's Rating Agency Litigation
as 1:2013md02446
Plaintiff:
State of Maine , Dustin McDaniel , Arizona, State of and others
Defendant:
MCGraw-Hill Companies Inc , Standard and Poor's Financial Services LLC , Moody's Corporation and others
Amicu:
United States Of America
Cause Of Action: 28 U.S.C. § 1441
United States of America, et al v. Dr. Reddy's Inc., et al
as 1:2013cv03779
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Dr. Reddy's Inc. , Omnicare, Inc. and Neighborcare, Inc.
Cause Of Action: 31 U.S.C. § 3729
National Fuel Gas Supply Corporation et al v. Town of Colden et al
as 6:2012cv06535
Plaintiff:
National Fuel Gas Supply Corporation and Tennessee Gas Pipeline Company, L.L.C.
Defendant:
Town of Colden and Town Board of the Town of Colden
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
National Fuel Gas Supply Corporation et al v. Town of Colden et al
as 1:2012cv00944
Plaintiff:
National Fuel Gas Supply Corporation and Tennessee Gas Pipeline Company, L.L.C.
Defendant:
Town of Colden and Town Board of the Town of Colden
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
United States of America, et al v. Omnicare, Inc. et al
as 1:2012cv00275
Plaintiff:
The State of North Carolina , The State of Tennessee , The State of Nevada and others
Defendant:
Pharmerica Corp. , Neighborcare, Inc. , Omnicare, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel, et al v. Novartis Pharmaceuticals Corporation
as 1:2011cv08196
Plaintiff:
United States Of America , State of California , State of Colorado and others
Defendant:
Novartis Pharmaceuticals Corporation
Interpleader_plaintiff:
State of Washington
Intervenor_plaintiff:
State of Washington
Cause Of Action: 31 U.S.C. § 3730 False Claims Act - Civil Actions
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