Cases 41 - 50 of 60
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
Gaffney v. Federal Home Loan Mortgage Corporation et al
as 0:2013cv62596
Plaintiff:
Susan Gaffney
Defendant:
Federal Home Loan Mortgage Corporation and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Anderson et al v. Branch Banking and Trust Company
as 0:2013cv62381
Plaintiff:
Jamaal Anderson , Jacob Bell , Derrick Gaffney and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
In re: Johnny Gaffney
as 13-14700
Petitioner:
In re: JOHNNY RAY GAFFNEY
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Securities and Exchange Commission v. Gaffney et al
as 0:2013cv61765
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Gaffney and Health Sciences Group, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Tomason et al v. Stanley Jr. et al
as 6:2013cv00042
Plaintiff:
Sherry Tomason , Maurice Burley , Frank Washington and others
Defendant:
R.T. Stanley Jr. , Brian Stanley , Vince Stanley and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Gaffney v. Street Cafes, Inc. et al
as 1:2013cv00409
Plaintiff:
Markus Gaffney
Defendant:
Street Cafes, Inc. , Abbigail Clark , Kellie Clark and others
Gaffney v. Secretary Department of Corrections et al
as 3:2012cv00332
Petitioner:
Johnny Ray Gaffney
Respondent:
Secretary Department of Corrections and Florida Attorney General
Cause Of Action: 28 U.S.C. § 2241
Gaffney v. Lifesouth Community Blood Centers, Inc.
as 3:2012cv00273
Plaintiff:
Monica Gaffney
Defendant:
Lifesouth Community Blood Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lawrence Cowan, Jr., et al v. Laura Gaffney, et al
as 10-13642
Plaintiff - Appellant:
LAWRENCE COWAN, JR., Building Contractor, Individual and PATRICIA COWAN, Wife
Defendant - Appellee:
LAURA PATRICIA GAFFNEY, PATRICK F. CREEHAN, LYNN KNOBEL and others
:
SERVICE
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