Cases 1 - 10 of 26
Leighton v. Homesite Insurance Company of the Midwest et al
as 2:2021cv00490
Plaintiff:
Bradley Leighton
Defendant:
Homesite Insurance Company of the Midwest and Future Van Lines, LLC
Cause Of Action: 28 U.S.C. § 1332
A Village Youth and Family Services, Inc. et al v. The Commonwealth Of Virginia et al
as 1:2019cv01237
Defendant:
Daniel Carey, in his official capacity as the Secretary of Virginia Health and Human Services, Anthem BlueCross BlueShield, Ralph Northam, in his official capacity as Governor of the Commonwealth of Virginia and others
Plaintiff:
Civitas Health Services, Inc., Strategic Youth Services, LLC, New Growth Behavioral Health, LLC and others
Cause Of Action: 42 U.S.C. § 1983
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant:
Tate Street Trading, Inc. and Leonard J. Cipolla
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499
Nova Technologies An Employee-Owned Engineering Company v. Smith et al
as 1:2019cv00254
Defendant:
Thomas B Smith, ADDX Corporation, Future Technologies Inc. and others
Plaintiff:
Nova Technologies An Employee-Owned Engineering Company
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
Broadcast Music, Inc. et al v. Omega Restaurant, Inc. et al
as 3:2016cv00828
Plaintiff:
Broadcast Music, Inc. , Universal - Songs of Polygram International, Inc. , Welsh Witch Music and others
Defendant:
Omega Restaurant, Inc., Zuhir Idlbi and Jennifer L. Michaud
Cause Of Action: 17 U.S.C. § 101
v. United States Commodity Futures Trading Commission
as 1:2016mc00019
Movant:
James T. Lord
Respondent:
United States Commodity Futures Trading Commission
Botts v. U.S. Commodity Futures Trading Commission
as 4:2015cv00122
Plaintiff:
Michael K Botts
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
Audi of America, Inc. v. Future Vision of Aspen, Inc.
as 1:2015cv00897
Plaintiff:
Audi of America, Inc.
Defendant:
Future Vision of Aspen, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Watson et al
as 1:2014mc00007
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
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