Cases 1 - 9 of 9
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
Barrette et al v. Foremost Insurance Group et al
as 1:2020cv01025
Plaintiff:
Elizabeth Barrette, John T. Barrette, Elizabeth Barrett and others
Defendant:
Foremost Insurance Group, American Bankers Insurance Company of Florida and Foremost Insurance Company Grand Rapids, Michigan
Cause Of Action: 28 U.S.C. § 1441
CBL & Associates Management Inc v. RAM Construction Services of Michigan Inc
as 4:2017cv00840
Plaintiff:
CBL & Associates Management Inc
Defendant:
RAM Construction Services of Michigan Inc
Cause Of Action: 28 U.S.C. § 1441
Foremost Insurance Company Grand Rapids, Michigan v. Watts Regulator Co
as 4:2016cv00303
Plaintiff:
Foremost Insurance Company Grand Rapids, Michigan
Defendant:
Watts Regulator Co
Cause Of Action: 28 U.S.C. § 1441
Associated Builders and Contractors of Arkansas et al v. Perez et al
as 4:2016cv00169
Plaintiff:
Associated Builders and Contractors of Arkansas , Associated Builders and Contractors Inc , Arkansas State Chamber of Commerce/Associated Industries of Arkansas and others
Defendant:
Thomas E Perez , Michael J Hayes and Department of Labor
Amicu:
United States Chamber of Commerce , Employment Law Alliance , Arkansas, State of and others
Cause Of Action: 29 U.S.C. § 0401
Braden et al v. Foremost Insurance Company Grand Rapids, Michigan
as 4:2015cv04114
Plaintiff:
David Braden and Dale Brown
Defendant:
Foremost Insurance Company Grand Rapids, Michigan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Amerisure Mutual Insurance Company v. Michigan Mutual Insurance Company et al
as 5:2009cv05016
Plaintiff:
Amerisure Mutual Insurance Company and Michigan Mutual Insurance Company
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: Diversity
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