Other Statutes Cases
Cases 31 - 40 of 40
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FTC Capital GMBH et al v. Credit Suisse Group AG et al We have downloadable decisions or orders for this case
as 1:2011cv02613
Plaintiff: FTC Capital GMBH , FTC Futures Fund SICAV and FTC Futures Fund PCC Ltd
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
-FFM FTC Commercial Corp v. M&C Apparel Group, Inc et al We have downloadable decisions or orders for this case
as 2:2008cv08431
Defendant: Continental Business Credit, Does, Rian D. Gonzalez and others
Plaintiff: FTC Commercial Corp
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Rembaum et al v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
as 1:2010cv04095
Plaintiff: Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant: Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
ALLIANCE FOR NATURAL HEALTH US et al v. SEBELIUS et al We have downloadable decisions or orders for this case
as 1:2009cv01546
Plaintiff: ALLIANCE FOR NATURAL HEALTH US, DURK PEARSON, SANDY SHAW and others
Defendant: KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, MARGARET A. HAMBURG and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Type: Other Statutes › None
ALLIANCE FOR NATURAL HEALTH US et al v. SEBELIUS et al We have downloadable decisions or orders for this case
as 1:2009cv01523
Plaintiff: ALLIANCE FOR NATURAL HEALTH US, DUKE PEARSON, SANDY SHAW and others
Defendant: KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, MARGARET A. HAMBURG and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Type: Other Statutes › None
ALLIANCE FOR NATURAL HEALTH US et al v. SEBELIUS et al We have downloadable decisions or orders for this case
as 1:2009cv01470
Plaintiff: ALLIANCE FOR NATURAL HEALTH US, DURK PEARSON, SANDY SHAW and others
Defendant: KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, MARGARET A. HAMBURG and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Type: Other Statutes › None
United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04755
Plaintiff: United States Securities and Exchange Commission
Defendant: FTC Capital Markets, Inc., FTC Emerging Markets, Inc., Guillermo David Clamens and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes › None
Citgo Petroleum Corporation et al v. FTC Capital Markets, Inc. et al
as 1:2009cv02116
Plaintiff: Citgo Petroleum Corporation and PDV Holding, Inc.
Defendant: FTC Capital Markets, Inc., FTC Emerging Markets, Inc., FTC Holdings LLC and others
Cause Of Action: Federal Question
Burke v. FTC et al
as 4:2008mc00190
Plaintiff: Kevin Eugene Burke
Defendant: FTC, FCC, JobCorp and others
ACTION MANUFACTURING CO., INC. et al v. SIMON WRECKING COMPANY et al
as 2:2002cv08964
Defendant: BROWNING-FERRIS INDUSTRIES, ATHENA CONTROLS, INC., LEEDS AND NORTHRUP COMPANY and others
Plaintiff: HAYFORK, L.P., SUNROC CORPORATION, VIZ LIQUIDATION TRUST and others
Petitioner: LIBERTY MUTUAL INSURANCE COMPANY and AIU INSURANCE COMPANY
Garnishee: WILMINGTON TRUST COMPANY
Cause Of Action: 42 U.S.C. § 9604

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