Cases 1 - 10 of 42
Transcontinental Gas Pipe Line Company, LLC v. Pennsylvania Environmental Hearing Board et al
as 1:2023cv00463
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
Pennsylvania Environmental Hearing Board, Steven C. Beckman, Bernard A. Labuskes, Jr. and others
Amicus Curiae:
Department of Environmental Protection
Cause Of Action: 28 U.S.C. § 2201 Injunction
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ERIE UNIT 2262 et al v. FEDERAL HIGHWAY ADMINISTRATION et al
as 1:2020cv00362
Plaintiff:
CITIZENS FOR PENNSYLVANIA'S FUTURE and THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ERIE UNIT 2262
Defendant:
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION and FEDERAL HIGHWAY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 4321
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
FEDERAL TRADE COMMISSION v. AMERICAN FUTURE SYSTEMS, INC. et al
as 2:2020cv02266
Defendant:
EDWARD M. SATELL, CYNTHIA POWELL, RICHARD DIORIO, JR. and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0053
COMMODITY FUTURES TRADING COMMISSION et al v. RUST RARE COIN INC. et al
as 2:2019mc00171
Defendant:
ALEESHA RUST FRANKLIN, RUST RARE COIN INC., DENISE GUNDERSON RUST and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION OF SECURITIES
Not Yet Classified:
JONATHAN O. HAFEN
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
CITIZENS FOR PENNSYLVANIA'S FUTURE v. GREENDOG RECYCLING, INC.
as 2:2019cv02529
Plaintiff:
CITIZENS FOR PENNSYLVANIA'S FUTURE
Defendant:
GREENDOG RECYCLING, INC.
Cause Of Action: 33 U.S.C. § 1251
UNITED STATES OF AMERICA et al v. KOHN et al
as 2:2019mc00111
Defendant:
FUTURE INCOME PAYMENTS, LLC and SCOTT A. KOHN
Not Yet Classified:
BEATTIE B. ASHMORE
Plaintiff:
UNITED STATES OF AMERICA
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