Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. LLM PLACEMENTS, LLC. et al
as 1:2023cv02190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LLM PLACEMENTS, LLC. and LINDA M. MALLOY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DAVITA INC. v. EMBASSY OF THE STATE OF KUWAIT
as 1:2017cv00505
Plaintiff:
DAVITA INC.
Defendant:
EMBASSY OF THE STATE OF KUWAIT
Cause Of Action: 09 U.S.C. § 1
UNITED STATES OF AMERICA v. CLARK et al
as 1:2014cv00292
Defendant:
ROBERTO CLARK and CFP GROUP, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. CFP GROUP, INC., et.al
as 1:2013cv01455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CFP GROUP, INC. and ROBERTO CLARK
Cause Of Action: 28 U.S.C. § 1345
PAIGE INTERNATIONAL, INC. v. S3 INTEGRATION, LLC et al
as 1:2012cv00797
Defendant:
S3 INTEGRATION, LLC and UNITED STATES SURETY COMPANY
Plaintiff:
PAIGE INTERNATIONAL, INC.
Cause Of Action: 40 U.S.C. § 270
UNITED STATES OF AMERICA v. SLADE et al
as 1:2007cv01961
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEITH O'BRIEN SLADE and CONTROLLED QUALITY CORPORATION
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Krizek, George O., et al
as 98-5455
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
George O. Krizek, M.D. and Blanka H. Krizek
:
William H. Briggs, Jr., Special Master
Intervenor For Defendant:
The Washington Psychiatric Society, a District Branch of the American Psychiatric Association, Inc.
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