Cases 121 - 130 of 177
United States of America v. Strock et al
as 1:2015cv00887
Plaintiff:
United States of America
Defendant:
Lee Strock , Kenneth Carter, Cynthia Ann Golde and others
Cause Of Action: 31 U.S.C. § 3729
Doe v. St. Francis Hospital and Medical Center et al
as 3:2015cv01362
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Cohen et al vs. Potenza et al
as 2:2015cv03825
Plaintiff:
Helen Cohen, Murray Cohen and Murray J. Cohen P.A.
Defendant:
Leonard Kreinces, Kreinces & Rosenberg P.C., Robert Potenza and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COHEN et al v. POTENZA
as 1:2015cv03825
Plaintiff:
HELEN COHEN, MURRAY COHEN and MURRAY J. COHEN, P.A.
Defendant:
KREINCES & ROSENBERG P.C., LEONARD KRIENCES, ROBERT POTENZA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. McGee
as 1:2015cv03758
Defendant:
Ronald McGee, Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Parisi v. Wipro Limited et al
as 1:2015cv03805
Plaintiff:
James Parisi
Defendant:
Wipro Limited , Wipro, LLC and Wipro Technologies
Cause Of Action: 31 U.S.C. § 3729
Jimenez et al v. Top Rank, Inc. et al
as 1:2015cv03740
Plaintiff:
Erika Jimenez and David Smith
Defendant:
Top Rank, Inc. , Mayweather Promotions LLC , Robert Arum and others
Cause Of Action: 28 U.S.C. § 1331
Braunstein v. Top Rank, Inc. et al
as 1:2015cv03572
Plaintiff:
David Braunstein
Defendant:
Top Rank, Inc. , Robert Arum , Todd Duboef and others
Cause Of Action: 28 U.S.C. § 1391
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