Cases 21 - 30 of 41
United States of America v. CDM Smith Inc.
as 19-1294
Plaintiff:
ABC
Plaintiff / Appellant:
United States of America, Ex Rel. Saif Hussain and United States of America, Ex Rel. Saif M. Hussain
Defendant / Appellee:
CDM Constructors Inc.
Defendant:
CDM Smith Inc. and DEF
Taal v. St. Mary's Bank
as 19-1212
Defendant / Appellee:
St. Mary's Bank
Plaintiff / Appellant:
Baboucar B. Taal, United States of America ex rel
United States of America, ex r v. [SEALED DEFENDANT]
as 19-93
Plaintiff:
State of Nevada, State of Florida, State of New Mexico and others
Defendant / Appellee:
Trinity Homecare, LLC. and Option Care, Inc.
Defendant:
X, Y, and Z and Sealed Defendant
Plaintiff / Appellant:
Susan Vierczhalek, M.D.
Intervenor:
MedImmune Inc. and State of New York
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
United States of America ex re v. Allergan, Inc.
as 17-2191
Plaintiff:
ABC
Plaintiff - Appellee:
Commonwealth of Massachusetts, State of Montana, District of Columbia and others
Defendant:
DEF and Allergan PLC
Defendant - Appellant:
Allergan Inc.
United States of America ex re v. City of New York
as 17-178
Plaintiff:
United States of America, ex rel and Felix Gonzalez
Plaintiff - Appellant:
Akiva Tessler
Defendant - Appellee:
City of New York
United States of America v. Allstate Insurance Company
as 16-705
Plaintiff - Appellant:
United States of America, ex rel. J. Michael Hayes
Defendant - Appellee:
Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant:
Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
Best v. New York City Department of Co
as 14-2422
Petitioner - Appellant:
United States of America ex rel. Hilary Best
Respondent - Appellee:
Warden New York City Department of Corrections
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