Cases 41 - 50 of 184
Jeffrey E. Brandlin v. Discover Bank
as 8:2021cv00153
Plaintiff:
Jeffrey E Brandlin
Defendant:
DISCOVER BANK, a Delaware state chartered bank and Discover Bank
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv01559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Farnsworth v. Biden et al
as 1:2020cv01351
Defendant:
Joseph R. Biden, Jr., Delaware State Police, Jill Biden and others
Plaintiff:
Leo Brandon Farnsworth
Cause Of Action: 42 U.S.C. § 1983
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Fruit of the Loom Inc, et al v. Richard Geisenberger, et al
as 20-2989
Plaintiff / Appellant:
FRUIT OF THE LOOM, RUSSELL BRANDS LLC, UNION UNDERWEAR CO and others
Defendant / Appellee:
MICHELLE M. SULLIVAN, in her capacity as the Assistant Director of the Office of Unclaimed Property, BRENDA MAYRACK, in her capacity as the Delaware State Escheator and RICHARD J. GEISENBERGER, in his capacity as the Secretary of Finance for the State of Delaware
Siemens USA Holdings Inc, et al v. Richard Geisenberger, et al
as 20-2991
Defendant / Appellee:
BRENDA MAYRACK, in her capacity as the Delaware State Escheator, MICHELLE M. SULLIVAN, in her capacity as the Assistant Director of the Office of Unclaimed Property, RICHARD J. GEISENBERGER, in his capacity as the Secretary of Finance for the State of Delaware and others
Plaintiff / Appellant:
SIEMENS USA HOLDINGS and SIEMENS INDUSTRY INC
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Anthony Abbatiello v. Abigail Legrow, et al
as 20-2823
Defendant:
JULIE A. FINOCCHIARO, Deputy Attorney General, T-MOBILE USA LAW ENFORCEMENT RELATIONS, BRIAN DALY, Special Investigator and others
Plaintiff / Appellant:
ANTHONY A. ABBATIELLO
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