Cases 1 - 9 of 9
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
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff:
Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant:
DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant:
State of West Virginia
Amicu:
State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
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
Caston et al v. Switzerland Government et al
as 1:2009cv06253
Plaintiff:
Charles Caston, North Korea and Pauline Caston
Defendant:
Switzerland Government, L.A.P.D. Rampant, State of New York and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Cinergy Corporation, et al
as 09-3351
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CINERGY CORPORATION, PSI ENERGY, INCORPORATED and CINCINNATI GAS & ELECTRIC COMPANY
Intervenor - Appellee:
HOOSIER ENVIRONMENTAL COUNCIL, STATE OF CONNECTICUT, STATE OF NEW JERSEY and others
USA v. Cinergy Corporation, et al
as 09-3350
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Intervenor - Appellant:
STATE OF CONNECTICUT, STATE OF NEW JERSEY and STATE OF NEW YORK
Defendant - Appellee:
CINERGY CORPORATION, PSI ENERGY, INCORPORATED and CINCINNATI GAS & ELECTRIC COMPANY
USA et al v. Sears Holdings Corporation et al
as 3:2009cv00588
Plaintiff:
USA , Michael Yarberry , State of California and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
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