Cases 11 - 20 of 42
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
COMMONWEALTH OF PENNSYLVANIA et al v. DEVOS et al
as 1:2020cv01468
Plaintiff:
DISTRICT OF COLUMBIA, STATE OF COLORADO, STATE OF NORTH CAROLINA and others
Defendant:
ELISABETH DEVOS, UNITED STATES DEPARTMENT OF EDUCATION and UNITED STATES OF AMERICA
Amicus Curiae:
STATE OF MISSISSIPPI, AASA, SCHOOL SUPERINTENDENT'S ASSOCIATION and others
Petitioner:
FOUNDATION FOR INDIVIDUAL RIGHTS IN EDUCATION, INDEPENDENT WOMEN'S LAW CENTER and SPEECH FIRST, INC.
Cause Of Action: 05 U.S.C. § 702
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA and STATE OF ILLINOIS
Petitioner:
NEBRASKA, LOUISIANA, ALABAMA and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Not Classified By Court:
LEANNE LITTRELL DILORENZO
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
DE LA FUENTE v. TRUMP et al
as 1:2019cv03753
Defendant:
Arizona Republican Party, Georgia Republican Party, Washington Republican Party and others
Plaintiff:
ROQUE DE LA FUENTE
Cause Of Action: 18 U.S.C. § 1961
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
BAUER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2018cv03047
Defendant:
SOUTHERN COMMUNITY FINANCIAL, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION, SOUTHERN COMMUNITY FINANCIAL CORPORATION and others
Plaintiff:
F. SCOTT BAUER and JEFFREY T. CLARK
Cause Of Action: 05 U.S.C. § 0701
STATE OF ALABAMA et al v. PHH MORTGAGE CORPORATION
as 1:2018cv00009
Plaintiff:
STATE OF ALABAMA , STATE OF ALASKA , STATE OF ARIZONA and others
Defendant:
PHH MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. VULCAN MATERIALS COMPANY et al
as 1:2017cv02761
Plaintiff:
UNITED STATES OF AMERICA and STATE OF TENNESSEE
Defendant:
VULCAN MATERIALS COMPANY , SPO PARTNERS II, L.P. and AGGREGATES USA, LLC
Cause Of Action: 15 U.S.C. § 1
UNITED STATES OF AMERICA et al v. ANTHEM, INC. et al
as 1:2016mc02520
Plaintiff:
UNITED STATES OF AMERICA, DISTRICT OF COLUMBIA, COMMONWEALTH OF VIRGINIA and others
Defendant:
ANTHEM, INC. and CIGNA CORPORATION
Cause Of Action: Motion to Compel
UNITED STATES OF AMERICA et al v. ANTHEM, INC. et al
as 1:2016cv01493
Defendant:
ANTHEM, INC, CIGNA CORP. and ANTHEM, INC.
Plaintiff:
UNITED STATES OF AMERICA, STATE OF MARYLAND, STATE OF CONNECTICUT and others
Petitioner:
KAISER PERMANENTE HEALTH PLAN, INC., TUFTS ASSOCIATED HEALTH PLANS, INC., MERCER and others
Special Master:
RICHARD A. LEVIE
Cause Of Action: 15 U.S.C. § 25
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