Cases 1 - 10 of 65
Transcontinental Gas Pipe Line Company, LLC v. Pennsylvania Environmental Hearing Board et al
as 1:2023cv00463
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
Pennsylvania Environmental Hearing Board, Steven C. Beckman, Bernard A. Labuskes, Jr. and others
Amicus Curiae:
Department of Environmental Protection
Cause Of Action: 28 U.S.C. § 2201 Injunction
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
BOOTES v. PPP FUTURE DEVELOPMENT, INC.
as 1:2022cv00154
Plaintiff:
CODY BOOTES
Defendant:
PPP FUTURE DEVELOPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plasma Futures, LLC v. CET Solutions, Ltd.
as 2:2021cv02528
Plaintiff:
Plasma Futures, LLC
Defendant:
CET Solutions, Ltd.
Cause Of Action: 28 U.S.C. § 1332
THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ERIE UNIT 2262 et al v. FEDERAL HIGHWAY ADMINISTRATION et al
as 1:2020cv00362
Plaintiff:
CITIZENS FOR PENNSYLVANIA'S FUTURE and THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ERIE UNIT 2262
Defendant:
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION and FEDERAL HIGHWAY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 4321
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
Philpot v. Future Health, Inc. et al
as 2:2020cv02459
Plaintiff:
Larry G Philpot
Defendant:
Robert Kall and Future Health, Inc.
Cause Of Action: 17 U.S.C. § 501
FEDERAL TRADE COMMISSION v. AMERICAN FUTURE SYSTEMS, INC. et al
as 2:2020cv02266
Defendant:
EDWARD M. SATELL, CYNTHIA POWELL, RICHARD DIORIO, JR. and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0053
COMMODITY FUTURES TRADING COMMISSION et al v. RUST RARE COIN INC. et al
as 2:2019mc00171
Defendant:
ALEESHA RUST FRANKLIN, RUST RARE COIN INC., DENISE GUNDERSON RUST and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION OF SECURITIES
Not Yet Classified:
JONATHAN O. HAFEN
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