Cases 1 - 10 of 23
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Witte v. United States Government et al
as 2:2022cv00140
Plaintiff:
Gerhard Witte
Defendant:
United States Government, Department of Justice, Bureau of Prisons and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Watkins v. Chase et al
as 3:2021cv01090
Plaintiff:
Derrick Rubbin Watkins
Defendant:
T.R. Chase, D.C. Wilson, Duval County Judge and others
Cause Of Action: 42 U.S.C. § 1983
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. GE Healthcare, Inc. et al
as 8:2014cv00120
Plaintiff:
United States of America , State of Florida , State of California and others
Defendant:
GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC
Cause Of Action: 31 U.S.C. § 3729
State Of Alabama et al v. National Marine Fisheries Service et al
as 1:2016cv00593
Plaintiff:
State Of Alabama , State of Arkansas , State of Alaska and others
Defendant:
National Marine Fisheries Service, Penny Pritzker, United States Fish and Wildlife Service and others
Cause Of Action: 05 U.S.C. § 702
Murray et al v. Grifols USA, LLC et al
as 8:2016cv00226
Plaintiff:
Heather Murray , State of California , State of Colorado and others
Movant:
United States of America
Defendant:
Grifols USA, LLC, Grifols Biologicals, Inc., Grifols, S.A. and others
Cause Of Action: 31 U.S.C. § 3729
WHALEY v. CARROLL, et al
as 3:2015cv00346
Plaintiff:
TIMOTHY SCOTT WHALEY
Defendant:
SUSAN MARY CARROLL and STATE OF WISCONSIN
Cause Of Action: 42 U.S.C. § 1983
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