Cases 1 - 7 of 7
FEDERAL TRADE COMMISSION v. TRONOX LIMITED et al
as 1:2018cv01622
Defendant:
NATIONAL TITANIUM DIOXIDE COMPANY LIMITED, NATIONAL INDUSTRIALIZATION COMPANY, TRONOX LIMITED and others
Plaintiff:
FEDERAL TRADE COMMISSION
Petitioner:
BASF CORPORATION, SHERWIN-WILLIAMS COMPANY, PPG INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 53 b
MEDICAL MUTUAL OF OHIO et al v. HASKELL
as 1:2013cv02017
Plaintiff:
DAN T. MOORE COMPANY and MEDICAL MUTUAL OF OHIO
Defendant:
JOHN R. HASKELL
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America ex rel Moore & Company P A v. Majestic Blue Fisheries LLC et al
as 1:2012cv01562
Plaintiff:
United States of America ex rel Moore & Company P A
Defendant:
Majestic Blue Fisheries LLC , Pacific Breeze Fisheries LLC , Dongwon Industries Company Ltd and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deutsche Bank AG v. Bank of America, N.A.
as 1:2011cv23166
Plaintiff:
Deutsche Bank AG and James Moore & Company, PL
Defendant:
Bank of America, N.A.
Cause Of Action: Motion to Quash
BNP Paribas Mortgage Corp. et al v. Bank of America, N.A.
as 6:2011mc00099
Plaintiff:
BNP Paribas Mortgage Corp. and BNP Paribas
Movant:
James Moore & Company, P.L.
Defendant:
Bank of America, N.A.
Cavello et al v. Moore et al
as 2:2011cv00354
Plaintiff:
Dominic A. Cavello and Christopher D. Cavello
Defendant:
Steven P. Moore and Moore & Company Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001 v. Moore & Company Capital Management, LLC et al
as 2:2010cv00850
Plaintiff:
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001
Defendant:
Moore & Company Capital Management, LLC and Steven P Moore
Cause Of Action: 15 U.S.C. § 78
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