Cases 11 - 20 of 20
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
Cless et al v. Melitta Benz GMBH & Co. KG et al
as 8:2011cv00069
Plaintiff:
Richard K. Cless, Jr. , Dawn Cless , USA and others
Defendant:
Melitta Benz GMBH & Co. KG, Melitta North America, Inc., Melitta USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
James Gardner, et al v. CIGNA Corporation, et al
as 11-11207
Plaintiff - Appellant:
JAMES GARDNER, DERRICK E. ANTELL, BRIAN MULLINS and others
Defendant - Appellee:
CIGNA CORP., CONNECTICUT GENERAL LIFE INSURANCE COMPANY and CIGNA HEALTH CORPORATION
Derrick Antell, et al v. AET, et al
as 11-11209
Plaintiff - Appellant:
DERRICK E. ANTELL, ALAN B. SCHORR, M.D., FRANK G. TONREY, M.D. and others
Defendant - Appellee:
AETNA INC., AETNA U.S. HEALTHCARE, AETNA HEALTH INC., PA, CORP. and others
Antell et al v. Aetna, Inc. et al
as 1:2010cv22403
Plaintiff:
Derrick E. Antell , Alan B. Schorr , Frank G. Tonrey and others
Defendant:
Aetna, Inc., Aetna U.S. Healthcare, Aetna Health Inc., PA, Corp. and others
Cause Of Action: 28 U.S.C. § 2201
Kramer v. Walgreen Co.
as 8:2008cv01917
Plaintiff:
Ken Kramer
Defendant:
Walgreen Co., CVS Caremark Corporation, Publix Super Markets, Inc. and others
Movant:
United States of America , State of California, State of Delaware and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Wellcare Health Plans, Inc.
as 8:2008cv01691
Plaintiff:
United States of America , State of New York, State Of Florida and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
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