Cases 1 - 10 of 23
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Connecticut et al v. Sandoz, Inc. et al
as 3:2020cv00802
Defendant:
Amneal Pharmaceuticals, LLC, Mallinckrodt PLC, Pfizer, Inc. and others
Plaintiff:
State of New Mexico, State of Missouri, State of Washington and others
Cause Of Action: 15 U.S.C. § 1
Anderson v. Aircastle Limited et al
as 3:2020cv00017
Defendant:
Takayuki Sakakida, Ronald L. Merriman, Douglas A. Hacker and others
Plaintiff:
Ruda Anderson
Federal Trade Commission v. Grand Teton Professionals, LLC et al
as 3:2019cv00933
Defendant:
Grand Teton Professionals, LLC, First Incorporation Services Inc., Demand Dynamics, LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
La Mesa v. BAC Home Loans Servicing LP et al
as 3:2017mc00126
Plaintiff:
Michael Charles La Mesa
Defendant:
BAC Home Loans Servicing LP, BAC Home Loans Inc., Bank of America, N.A. and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Billie v. Aurigremma et al
as 3:2013cv01432
Plaintiff:
Petura Billie
Defendant:
Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
Fairfield Stone & Landscape Supply LLC v. R Stone, LLC et al
as 3:2012cv00857
Plaintiff:
Fairfield Stone & Landscape Supply LLC
Defendant:
R Stone, LLC, Rudolph Mobilio and Douglas Woudenberg
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC and others
Receiver:
Claire M. Schenk
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2011cv01294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cameron v. Army
as 3:2011cv01147
Plaintiff:
Douglas Barry Cameron, Jr.
Defendant:
Army
Cause Of Action: No cause code entered
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