Cases 61 - 70 of 144
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
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
People of the State of California v. The Office of the Comptroller of the Currency et al
as 4:2020cv05200
Plaintiff:
People of the State of California, People of the State of New York and People of the State of Illinois
Defendant:
Brian P. Brooks and The Office of the Comptroller of the Currency
Cause Of Action: 05 U.S.C. § 551
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al
as 1:2020mc00307
Petitioner:
Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent:
Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party:
Georgetown Economic Services, LLC
The People of The State of New v. Dickerson
as 20-2219
Defendant / Appellant:
Bruce Dickerson
Appellee:
The People of The State of New York
FEDERAL TRADE COMMISSION et al v. QUINCY BIOSCIENCE HOLDING COMPANY, INC. et al
as 1:2020mc00023
Petitioner:
FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES
Respondent:
QUINCY BIOSCIENCE, LLC, MARK UNDERWOOD, PREVAGEN, INC. and others
People of the State of New York v. Pennsylvania Higher Education Assistance Agency
as 1:2019cv09155
Plaintiff:
State Of New York and People of the State of New York
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1331
Fleming v. Kors
as 19-2867
Plaintiff / Appellant:
Robert Fleming
Defendant / Appellee:
The People of The State of New York
Defendant:
Village Voice and Joshua Kors
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Ass v. Acropolis Gardens Realty Corp
as 19-2230
Plaintiff / Appellee:
Wilmington Trust, N.A., as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8 and Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Appellee:
David Sorise
Defendant / Appellee:
Acropolis Associates LLC, a New York limited liability company and Acropolis Gardens Realty Corp, a New York corporation
Defendant:
Building Service 32 BJ Thomas Shortman, People of the State of New York, Albany, New York, The City of New York and others
Petitioner / Appellant:
Debra Vazquez
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