Cases 1 - 3 of 3
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
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
United States of America vs. Vitas HME Solutions, Inc.
as 4:2013cv00563
Plaintiff:
United States of America , State of Texas and Barbara Urick
Defendant:
VITAS HME Solutions, Inc. , VITAS Healthcare of Texas, L.P. , VITAS Hospice Services, L.L.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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