Cases 1 - 8 of 8
Smith v. Hawaii Industry Added Commerce
as 4:2023cv00849
Plaintiff:
Sheila Smith
Defendant:
Hawaii Industry Added Commerce
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
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
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
William Huser v. Tyson Foods, Inc. et al
as 5:2016cv05371
Plaintiff:
William Huser
Defendant:
Tyson Foods Inc , Donnie Smith and Dennis Leatherby
Movant:
Patricia Lalonde , John Schodowski , Lewis Miller and others
Cause Of Action: 15 U.S.C. § 78
Lalonde v. Tyson Foods, Inc. et al
as 5:2016cv05362
Plaintiff:
Patricia S. Lalonde
Defendant:
Tyson Foods Inc , Donnie Smith and Dennis Leatherby
Movant:
Employees' Retirement System of the State of Hawaii and Blue Sky
Cause Of Action: 15 U.S.C. § 78
Chung v. Tyson Foods, Inc. et al
as 5:2016cv05354
Plaintiff:
Jonah Chung
Defendant:
Tyson Foods Inc , Donnie Smith and Dennis Leatherby
Movant:
Employees' Retirement System of the State of Hawaii and Blue Sky
Cause Of Action: 15 U.S.C. § 0078 j
Voellinger v. Tyson Foods, Inc. et al
as 5:2016cv05340
Plaintiff:
Harold M. Voellinger
Defendant:
Tyson Foods, Inc. , Donald J. Smith and Dennis Leatherby
Movant:
Employees' Retirement System of the State of Hawaii and Blue Sky
Cause Of Action: 28 U.S.C. § 1331
United States of America, The et al v. Merck & Co., Inc.
as 4:2009sc04083
Plaintiff:
United States of America, The, California, State of, Delaware, State of and others
Defendant:
Merck & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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