Cases 1 - 10 of 10
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Plaintiff v. Defendant
as 2:2019cv04391
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2017cv02864
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2016cv00589
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1396
Conway et al v Blue Cross Blue Shield of Alabama et al
as 2:2015cv01349
Plaintiff:
Jerry L Conway , Corey Musselman , San Antonio Orthopaedic Group LLP and others
Defendant:
Blue Cross Blue Shield of Alabama, Anthem Incorporated, Health Care Service Corporation and others
Cause Of Action: 15 U.S.C. § 1
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
Bowers v. Great Western Bank of South Dakota et al
as 2:2013cv00093
Plaintiff:
Nelson C Bowers, Jr.
Defendant:
Great Western Bank of South Dakota , David Fitzgibbons and Paul R Babeu
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Citibank (South Dakota) NA v. Hunter
as 2:2011cv01441
Petitioner:
Citibank (South Dakota) NA
Respondent:
David Hunter
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2008cv01577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Phoenix Licensing, L.L.C. et al v. Chase Manhattan Morgage Corporation et al
as 2:2008cv00666
Plaintiff:
Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C. and others
Defendant:
Chase Manhattan Morgage Corporation, Chase Manhattan Morgage Corporation, JP Morgan Chase Bank, N.A. and others
Counter Claimant:
United Services Automobile Association, United Services Automobile Association, United Services Automobile Association and others
Counter Defendant:
Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C. and others
Cause Of Action: Federal Question
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