Cases 11 - 18 of 18
United States of America v. Henley et al
as 1:2014cv02030
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. United States of America
as 3:2013cv00950
Plaintiff:
Michael Curtis Reynolds
Defendant:
United States of America, Larry Whitehead and Joseph Noone
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
United States of America v. Wells Fargo Bank, N.A.
as 1:2012cv07527
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff:
United States of America
Defendant:
Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
United States of America v. The Bank of New York Mellon Corporation
as 1:2011cv06969
Plaintiff:
United States of America
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Deutsche Bank AG et al
as 1:2011cv02976
Plaintiff:
United States of America
Defendant:
Deutsche Bank AG and Mortgageit, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Valentini Distribution Centres (VDC) Canada
as 1:2011cv00004
Plaintiff:
United States of America
Defendant:
Valentini Distribution Centres (VDC) Canada
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Baptiste
as 1:2008cv08147
Plaintiff:
United States of America
Defendant:
Carle-Jean Baptiste
Cause Of Action: Federal Question
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