Cases 1 - 5 of 5
Commonwealth of Kentucky et al v. Federal Highway Administration et al
as 5:2023cv00162
Plaintiff:
Commonwealth of Kentucky, State of South Dakota, State of Alabama and others
Defendant:
Federal Highway Administration, Shailen Bhatt, U.S. Department of Transportation and others
Interested Party:
The American Road and Transportation Builders Association and The Associated General Contractors of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Braunstein v. Delta Dental Plans Association et al
as 3:2019cv00915
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. David H. Braunstein
Cause Of Action: 15 U.S.C. § 1
Benjamin v. Citibank South Dakota, N.A. et al
as 3:2008cv00416
Plaintiff:
Linda L. Benjamin
Defendant:
Citibank South Dakota, N.A. and Robert D. McIntosh
Cause Of Action: Federal Question
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff:
Donald C. FitzGerald
Defendant:
Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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