Cases 1 - 10 of 30
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Best v. EmployBridge, Corporation
as 1:2023cv04988
Plaintiff:
Timothy Best
Defendant:
ResourceMFG, Tonya Simms, State of North Carolina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gorbey v. State of Georgia et al
as 1:2023cv02535
Plaintiff:
Michael S. Gorbe and Michael S. Gorbey
Defendant:
State of Georgia, Attorney General State of Georgia, Governor State of Georgia and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Olivera v. United States of America et al
as 6:2021cv00692
Plaintiff:
Luis A. Olivera
Defendant:
State of Florida, State of North Carolina, United States of America and others
Cause Of Action: 42 U.S.C. § 1983
Clervrain v. Way, et al.
as 2:2020cv00540
Defendant:
United States District Court for the District of California, United States Department Office of the Labor, State of Missouri and others
Plaintiff:
Manetirony Clervrain
Cause Of Action: 42 U.S.C. § 1983
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
State of Georgia, et al v. National Wildlife Federation, et al
as 19-14237
Not Classified By Court:
SERVICE
Not Yet Classified:
NATIONAL WILDLIFE FEDERATION and ONE HUNDRED MILES
Plaintiff / Appellee:
STATE OF WEST VIRGINIA, STATE OF FLORIDA, STATE OF KANSAS and others
Defendant / Appellee:
REGINA MCCARTHY, JO ELLEN DARCY, ANDREW WHEELER and others
Intervenor:
AMERICAN FARM BUREAU FEDERATION
United States of America ex rel. et al v. Avanir Pharmaceuticals, Inc.
as 1:2015cv01250
Plaintiff:
United States of America ex rel., Duane R. Arnold, Mark A. Shipman and others
Defendant:
Avanir Pharmaceuticals, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
