Cases 1 - 10 of 21
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. State of Texas
as 1:2021cv00796
Plaintiff:
United States Of America
Defendant:
State of Texas
Intervenor Defendant:
Erick Graham, Jeff Tuley, Mistie Sharp and others
Amicus Curiae:
State of Massachusetts, State of California, State of Colorado and others
Petitioner:
Felipe Gomez
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Polansky et al v. Executive Health Resources Inc. et al
as 1:2018mc00331
Interested Party:
Cohen Milstein Sellers & Toll PLLC
Defendant:
Executive Health Resources Inc.
Movant:
M.D., M.P.H. Jesse Polansky and United States of America
Plaintiff:
M.D., M.P.H. Jesse Polansky, The Commonwealth of Massachusetts, The Commonwealth of Virginia and others
Respondent:
Seton Medical Center
Cause Of Action: Motion to Compel
Kennedy v. The State of Alabama et al
as 5:2016cv01116
Defendant:
Democratic National Party, Republican National Party, State of Connecticut and others
Plaintiff:
Stephen Kennedy
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
State of Nevada et al v. United States Department of Labor et al
as 4:2016cv00731
Plaintiff:
State of Nevada , State of Texas , State of Alabama and others
Defendant:
United States Department of Labor, Thomas E Perez, Wage and Hour Division of the Department of Labor The and others
Consol_plaintiff:
Plano Chamber of Commerce , Texas Association of Business , Allen-Fairview Chamber of Commerce and others
Consol_defendant:
Thomas E Perez , David Weil and U.S. Department of Labor
Cause Of Action: 05 U.S.C. § 702
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