Cases filed in the US District Court for the Southern District of West Virginia
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff: Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
United States et al v. Purdue Pharma L. P. et al We have downloadable decisions or orders for this case
as 5:2010cv01423
Plaintiff: United States , State of California , State of Georgia and others
Defendant: Purdue Pharma L. P. and Purdue Pharma, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gamez v. State of New York, et al
as 2:2008cv00330
Plaintiff: Ricardo Brooks Gamez
Defendant: State of New York, City of New York, California, Los Angeles and others
Cause Of Action: Federal Question
Gamez v. State of New York, et al
as 2:2008cv00331
Plaintiff: Ricardo Brooks Gamez
Defendant: State of New York, City of New York, California, Los Angeles and others
Cause Of Action: Federal Question
Gamez v. State of New York, et al
as 2:2008cv00328
Plaintiff: Ricardo Brooks Gamez
Defendant: State of New York, City of New York, California, Los Angeles and others
Cause Of Action: Federal Question
Gamez v. State of New York, et al
as 2:2008cv00329
Plaintiff: Ricardo Brooks Gamez
Defendant: State of New York, City of New York, California, Los Angeles and others
Cause Of Action: Federal Question
Gamez v. State of New York et al
as 2:2008cv00308
Plaintiff: Ricardo Brooks Gamez
Defendant: State of New York, California, United States Army and others
Cause Of Action: Federal Question

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