Cases 1 - 7 of 7
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Engel v. State of Alaska et al
as 3:2017cv05086
Plaintiff:
Noel J. P. Engel
Defendant:
State of Alaska, State of Alabama, State of Arkansas and others
Cause Of Action: 28 U.S.C. § 1343
Ambrosecchia v. Alaven Pharmaceutical, LLC et al
as 4:2012cv02164
Plaintiff:
Shara Ambrosecchia , State of California, State of Colorado and others
Defendant:
Paddock Laboratories, LLC and Perrigo Company, Inc.
Movant:
United States of America and State of Missouri
Cause Of Action: 31 U.S.C. § 3731
Gibson v. State of Missouri et al
as 4:2012cv00558
Plaintiff:
Matthew Lawrence Gibson
Defendant:
State of Missouri, State of Alabama, State of Arizona and others
Cause Of Action: 42 U.S.C. § 1983
Roy v. Obama et al
as 4:2011cv01013
Plaintiff:
Kamal Roy
Defendant:
Michelle Obama, BH Obama, Eric Holder, Jr. and others
Cause Of Action: 42 U.S.C. § 1983
Universal Account Servicing, LLC et al v. Vestin Mortgage, Inc. et al
as 5:2007cv06127
Plaintiff:
Universal Account Servicing, LLC and Universal Data Services, LLC
Defendant:
Vestin Mortgage, Inc., Vestin Fund I, LLC, Vestin Fund II, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sustainable Community Development, L.L.C. et al v. EMRO USA, Inc. et al
as 4:2007cv00640
Plaintiff:
Sustainable Community Development, L.L.C., Sustainable Community Development, L.L.C., Biosyntrophy Solutions, LLC and others
Defendant:
EMRO USA, Inc., EM Hawaii LLC, CEMP USA, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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