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South Dakota, Petitioner v. Wayfair, Inc., et al.

Docket 17-494, Supreme Court of the United States (Oct. 3, 2017)
Other American Catalog Mailers Association
Other Retail Litigation Center, Inc.
Other National Congress of American Indians and Indian Tribes in South Dakota
...
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WIN.IT America, Inc. v. CCS Supply Chain Management Inc.

Docket 4:19-cv-02322, Texas Southern District Court (June 28, 2019)
Judge Alfred H Bennett, presiding
Contract - Other
DivisionHouston
Demand$1,000,000,000
Cause28:1330 Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff win.it America, Inc.
Defendant CCS Supply Chain Management Inc.
Plaintiff WIN.IT America, Inc.
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USA v. Michael Coscia

Docket 16-3017, U.S. Court of Appeals, Seventh Circuit (July 26, 2016)
Plaintiff - Appellee UNITED STATES OF AMERICA
Defendant - Appellant MICHAEL COSCIA
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Phillips Petroleum Company Venezuela Limited et al v. PDVSA US Litigation Trust e...

Docket 1:18-cv-06171, New York Southern District Court (July 6, 2018)
Judge Paul A. Engelmayer, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, ECF
Cause28:1330 Breach of Contract
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Phillips Petroleum Company Venezuela Limited
Plaintiff Conocophillips Petrozuata B.V.
Defendant PDVSA US Litigation Trust
...
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AMBAC Assurance Corporation et al v. US Bank National Association

Docket 1:17-cv-00446, New York Southern District Court (Jan. 20, 2017)
Judge Sidney H. Stein, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Cause28:1332 Diversity Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff AMBAC Assurance Corporation
Plaintiff Segregated Account of Ambac Assurance Corporation
Defendant US Bank National Association
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Judgment VACATED and case REMANDED

Document South Dakota, Petitioner v. Wayfair, Inc., et al., 17-494, Judgment VACATED and case REMANDED (U.S. Jun. 21, 2018)
Each easily meets the minimum sales or transactions requirement of the Act, but none collects South Dakota sales tax.
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Delaware Trust Company v. Wilmington Trust, N.A.

Docket 1:15-cv-02883, New York Southern District Court (Apr. 14, 2015)
Judge Paul A. Engelmayer, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, ECF
Cause28:1446nr Notice of Removal
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Delaware Trust Company
Defendant Wilmington Trust, N.A.
Defendant The Bank of New York Mellon Trust Company, N.A.
...
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Commonwealth of the Northern M v. Millard

Docket 12-1857, U.S. Court of Appeals, Second Circuit (May 3, 2012)
False Claims Act (Appeals)
Case Type3375 False Claims Act
Tags3375 False Claim Act, 3375 False Claim Act
Plaintiff - Appellant Commonwealth of the Northern Mariana Islands
Defendant William H. Millard
Appellee Canadian Imperial Bank of Commerce
...
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