Cases 21 - 30 of 30
STATE OF DELAWARE DEPARTMENT OF HEALTH AND SOCIAL SERVICES, DIVISION OF MEDICAID & MEDICAL ASSISTANCE v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2016cv01734
Plaintiff:
STATE OF DELAWARE DEPARTMENT OF HEALTH AND SOCIAL SERVICES, DIVISION OF MEDICAID & MEDICAL ASSISTANCE
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , CENTERS FOR MEDICARE AND MEDICAID SERVICES , SYLVIA MATHEWS BURWELL and others
Cause Of Action: 05 U.S.C. § 702
COMMONWEALTH OF MASSACHUSETTS et al v. KONINKLIJKE AHOLD N.V. et al
as 1:2016cv01512
Plaintiff:
COMMONWEALTH OF MASSACHUSETTS, COMMONWEALTH OF PENNSYLVANIA, COMMONWEALTH OF VIRGINIA and others
Defendant:
KONINKLIJKE AHOLD N.V. and DELHAIZE GROUP NV/SA
Cause Of Action: 15 U.S.C. § 1
UNITED STATES OF AMERICA et al v. AETNA INC. et al
as 1:2016cv01494
Plaintiff:
UNITED STATES OF AMERICA , STATE OF DELAWARE , DISTRICT OF COLUMBIA and others
Defendant:
AETNA INC. and HUMANA INC.
Pecial_master:
RICHARD A. LEVIE
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff:
UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2013cv02025
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA , STATE OF ALASKA and others
Defendant:
OCWEN FINANCIAL CORPORATION and OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331
STATE OF NEW YORK et al v. JACKSON et al
as 1:2012cv00531
Plaintiff:
STATE OF NEW YORK , STATE OF CALIFORNIA, STATE OF CONNECTICUT and others
Defendant:
LISA P. JACKSON and ENVIRONMENTAL PROTECTION AGENCY
Cause Of Action: 42 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
HEATH et al v. AT&T, INC. et al
as 1:2011cv01897
Plaintiff:
TODD HEATH , STATE OF CALIFORNIA, STATE OF DELAWARE and others
Defendant:
AT&T, INC. , AT&T CORP. , AT&T DATACOMM, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
STATE OF OHIO et al v. BRISTOL-MYERS SQUIBB CO
as 1:2002cv01080
Plaintiff:
STATE OF OHIO, STATE OF MARYLAND, STATE OF FLORIDA and others
Defendant:
BRISTOL-MYERS SQUIBB CO
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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