Cases 1 - 10 of 20
Nessel v. Shed Horn Cellars LLC
as 2:2024cv10597
Plaintiff:
Attorney General Dana Nessel
Defendant:
Shed Horn Cellars LLC
John Doe, et al v. Dana Nessel, et al
as 23-2097
Plaintiff:
TIM BROWN, JOHN DOE and TIMOTHY RONALD BROWN
Defendant:
ATTORNEY GENERAL DANA NESSEL, ANICA LETICA, ONE COURT OF JUSTICE, Judges and others
Nessel v. Lady Hill LLC
as 1:2023cv10830
Plaintiff:
Attorney General Dana Nessel and Dana Nessel
Defendant:
Lady Hill LLC
McCall v. State of Michigan et al
as 1:2022cv04328
Plaintiff:
Bondary McCall
Defendant:
Governor Gretchen Whitmer, Director Heidi E. Washington, Chairman Brian Shipman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Franklin v. Nessel et al
as 4:2022cv10408
Petitioner:
Aaron Dion Franklin
Respondent:
Attorney General Dana Nessel and Acting Warden Fredeane Artis
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Brown v. Eastern District of California et al
as 9:2021cv00709
Defendant:
Clerks, Dancks, Eastern District of California and others
Plaintiff:
Antrel Vonique Brown
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
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