Cases 1 - 6 of 6
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. Safeway, Inc.
as 3:2011cv03406
Plaintiff:
The United States of America , State of California , State of Colorado and others
Defendant:
Safeway, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Supervalu Inc et al
as 3:2011cv03290
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Supervalu Inc , Acme Sav-On Pharmacy , Albertsons Osco Pharmacy and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2011cv00246
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
Bristol Myers Squibb Company , Sanofi-Aventis U.S., L.L.C. , Sanofi-Aventis U.S., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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