Cases 1 - 7 of 7
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
VC Macon GA, LLC v. Virginia College, LLC et al
as 1:2018mc00018
Defendant:
Virginia College, LLC and Education Corporation of America
Plaintiff:
VC Macon GA, LLC
Banks v. Pivnichny et al
as 4:2015cv04061
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Banks v. Pivnichny et al
as 5:2015cv05131
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
United States of America, The et al v. Merck & Co., Inc.
as 4:2009sc04083
Plaintiff:
United States of America, The, California, State of, Delaware, State of and others
Defendant:
Merck & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Davis v. Capitol One Bank Signet Bank et al
as 2:2008cv02042
Plaintiff:
Bridgette Davis
Defendant:
Capitol One Bank Signet Bank, Virginia and NCO Financial Systems, Inc.
Cause Of Action: Federal Question
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