Cases 1 - 9 of 9
Federal Trade Commission v. Vyera Pharmaceuticals, LLC
as 22-728
Plaintiff / Appellee:
Federal Trade Commission, State of New York, State of California and others
Defendant:
Vyera Pharmaceuticals, LLC, Phoenixus AG and Kevin Mulleady, individually, as an owner and director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Defendant / Appellant:
Martin Shkreli, individually, as an owner and former director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
as 1:2020cv00706
Defendant:
Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff:
State of New York, Federal Trade Commission, State of California and others
Petitioner:
Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court:
Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party:
Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
Zoelle et al v. Bank of America, N.A., et al
as 3:2021cv01097
Defendant:
Employment Development Department for the State of California doing business as EDD, Does 1 through 5 and Bank of America, N.A.
Plaintiff:
Ursula Auburn, Cindy Baker and Jory Zoelle
Cause Of Action: 28 U.S.C. § 1331
Lacey v. State of California et al
as 3:2021cv00107
Defendant:
State of California and George Bailey
Plaintiff:
Darius Lacey
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant:
Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff:
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
The People of the State of California v. First Bank of Delaware et al
as 3:2007cv02789
Plaintiff:
The People of the State of California, The People of the State of California, The People of the State of California and others
Defendant:
First Bank of Delaware, First Bank of Delaware, Check' N Go of California, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
American Bankers Ass, et al v. Lockyer, et al
as 05-17163
Plaintiff - Appellee:
AMERICAN BANKERS ASSOCIATION, THE FINANCIAL SERVICES ROUNDTABLE and CONSUMER BANKERS ASSOCIATION
Defendant - Appellant:
BILL LOCKYER, Attorney General and JOHN GARAMENDI
Defendant:
WILLIAM P. WOOD and HOWARD GOULD, Commission of the Department of Financial Institutions of the State of California
Trans Union v. FTC, et al
as 01-5202
Plaintiff - Appellant:
Trans Union LLC
Defendant - Appellee:
Federal Trade Commission, Robert Pitofsky, Chairman of the Federal Trade Commission, Board of Governors of the Federal Reserve System and others
Amicus Curiae For Appellee:
State of California, State of Connecticut, Richard Blumenthal, Attorney General, State of Idaho, Alan G. Lance, Attorney General and others
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