Cases 1 - 10 of 10
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
Federal Trade Commission v. Peabody Energy Corporation et al
as 4:2020cv00317
Defendant:
Arch Coal, Inc. and Peabody Energy Corporation
Plaintiff:
Federal Trade Commission and OGE Energy Corp.
Intervenor:
Public Service Company of Oklahoma, Indiana Michigan Power Company, Southwestern Electric Power Company and others
Interested Party:
Morrison & Foerster LLP, Alliant Energy, Caterpillar Inc. and others
Petitioner:
NRG Energy, Inc., The Southern Company, DTE Energy Company and others
3Rd Party Defendant:
Texas Municipal Power Agency and Western Coal Traffic League
Cause Of Action: 15 U.S.C. § 0053
United States et al v. Blue Tee Corp. et al
as 3:2018cv05097
Plaintiff:
Peoria Tribe of Indians of Oklahoma, Cherokee Nation, Oklahoma, state of and others
Defendant:
Richard A. Secrist, William M. Kelly, Blue Tee Corp. and others
Cause Of Action: 42 U.S.C. § 9601
Engel v. State of Alaska et al
as 3:2017cv05086
Plaintiff:
Noel J. P. Engel
Defendant:
State of Alaska, State of Alabama, State of Arkansas and others
Cause Of Action: 28 U.S.C. § 1343
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BNSF Railway Company v. Missouri & Valley Park Railroad et al
as 4:2010cv01858
Plaintiff:
BNSF Railway Company
Defendant:
Missouri & Valley Park Railroad, Richard C. McClure, American Railroads Corporation and others
Cause Of Action: 28 U.S.C. § 1331
v. Cowie et al
as 4:2010cv00544
Defendant:
Mark Cowie , Career Education Corporation and Colorado Technical University, Inc.
Cause Of Action: 28 U.S.C. § 1332
Type:
Other Statutes
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund et al v. William R. Montgomery & Associates, Inc.
as 4:2007mc00127
Plaintiff:
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Centennial State Carpenters' Pension Trust Fund Annuity Plan and others
Defendant:
William R. Montgomery & Associates, Inc.
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund et al v. William R. Montgomery & Associates, Inc.
as 4:2007mc00162
Plaintiff:
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Centennial State Carpenters' Pension Trust Fund Annuity Plan and others
Defendant:
William R. Montgomery & Associates, Inc.
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund et al v. William R. Montgomery & Associates, Inc.
as 4:2007mc00162
Plaintiff:
Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Carpenters' and Millwrights Health Benefit Trust Fund, Trustees of the Centennial State Carpenters' Pension Trust Fund Annuity Plan and others
Defendant:
William R. Montgomery & Associates, Inc.
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