Other Statutory Actions Cases
Cases 1 - 10 of 20
DISABILITY RIGHTS FLORIDA et al v. LEE et al
as 1:2021mc00137
Plaintiff: FLORIDA STATE CONFERENCE OF THE NAACP, COMMON CAUSE and Disability Rights Florida
Petitioner: Heritage Action for America, Inc.
Defendant: LAUREL M. LEE
United States of America et al v. McKesson Corporation et al We have downloadable decisions or orders for this case
as 3:2021mc80065
Plaintiff: Tennessee, New York, State of, State of Nevada and others
Defendant: McKesson Corporation and Oncology Therapeutics Network Corporation
3Rd Party Defendant: Office of the A California State Board of Pharmacy
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant: Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff: Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. § 0045
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
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
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff: Federal Trade Commission and Florida, State of
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant: James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff: Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver: Receivership Management Incorporated
Petitioner: First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
Matthew Koppers v. United States Department of Education et al
as 2:2014cv01582
Defendant: Florida State University Finanacial Aid Office, Florida State University Transcript Office, OSI Collection Agency and others
Plaintiff: Matthew Koppers
Winkelman et al v. CVS Caremark Corporation We have downloadable decisions or orders for this case
as 1:2011cv11398
Plaintiff: Myron Winkelman , Stephani Leflore , United States of America and others
Defendant: CVS Caremark Corporation , Caremark RX, Inc. , Caremark PCS llc and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Warner Chilcott We have downloadable decisions or orders for this case
as 1:2011cv11143
Plaintiff: United States of America , California, State of , Connecticut, State of and others
Defendant: Warner Chilcott, Warner Chilcott PLC , Warner Chilcott Corporation and others
Cause Of Action: 31 U.S.C. § 3729

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