Cases 1 - 9 of 9
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 1:2016cv06607
Plaintiff:
Federal Trade Commission and Office of the Attormey General State of Florida, Department of Legal Affairs
Defendant:
Big Dog Solutions LLC , PC Help Desk US LLC , Inbound Call Specialist LLC and others
Receiver:
Jeffrey C Schneider
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Lifewatch INC. et al
as 1:2015cv05781
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Lifewatch INC. and Evan Sirlin
Cause Of Action: 15 U.S.C. § 0045
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Community Health Systems, Inc. et al
as 3:2011cv00312
Plaintiff:
USA , State of Illinois , State of California and others
Defendant:
Community Health Systems, Inc. , Marion Hospital Corporation , CHS/Community Health Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2011cv00246
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
Bristol Myers Squibb Company , Sanofi-Aventis U.S., L.L.C. , Sanofi-Aventis U.S., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Sears Holdings Corporation et al
as 3:2009cv00588
Plaintiff:
USA , Michael Yarberry , State of California and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
State of Florida, Office of the Attorney General, Department of Legal Affairs, v. Champion Laboratories, Inc. et al
as 1:2009cv02321
Plaintiff:
State of Florida, Office of the Attorney General, Department of Legal Affairs,, State of Florida, Office of the Attorney General, Department of Legal Affairs,, State of Florida, Office of the Attorney General, Department of Legal Affairs, and others
Defendant:
Champion Laboratories, Inc., Purolator Filters NA, LLC, Honeywell International Inc. and others
Cause Of Action: Federal Question
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