Cases 31 - 38 of 38
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Healogics, Inc.
as 6:2014cv00283
Defendant:
UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff:
United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pendergrass v. Colorado Boxed Beef Co.
as 1:2013cv00050
Plaintiff:
Barry Pendergrass
Defendant:
Colorado Boxed Beef Co.
Antonio Carrizosa, et al v. Chiquita Brands International,, et al
as 12-15381
Plaintiff - Appellant:
ANTONIO GONZALEZ CARRIZOSA, JULIE ESTER DURANGO HIGITA, LILIANA MARIA CARDONA and others
Plaintiff - Appellee-Cross Appellant:
HILDA ROSA MORENO REGINO, EDILTRUDIS DEL CARME ARIZA MANCO, JHON JAIRO IBARGUEN and others
Defendant - Appellee:
CHIQUITA BRANDS INTERNATIONAL INC., an Ohio corporation, and CHIQUITA FRESH NORTH AMERICA LLC, a Delaware corporation,
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Brackens v. Social Service of Colorado/DHS et al
as 6:2011cv00574
Plaintiff:
Stacey Warren Brackens
Defendant:
Social Service of Colorado/DHS, Social Service of Florida/DCF, Social Service of Louisana/DCFS and others
Cause Of Action: 28 U.S.C. § 1332
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
In Re: Chiquita Brands International, Inc., Alien Tort Statute and Shareholders Derivative Litigation
as 0:2008md01916
Plaintiff:
Myriam Ramirez Garcia, Julie Ester Durango Higita, Liliana Maria Cardona and others
Cause Of Action: 28 U.S.C. § 1407
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