Cases 1 - 10 of 10
United States of America et al v.The Sporn Company Inc. et al
as 2:2024cv00617
Plaintiff:
ABC, United States of America and Steven Adler
Defendant:
DEF, The Sporn Company, Inc., Bixler's Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff:
ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant:
ex rel. Kaveh Askari
Defendant / Appellee:
PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant:
DEF, David Froessel, Jeff Kimmel and others
Billington v. HCL Technologies Ltd.
as 22-1854
Plaintiff / Appellant:
Michael Aceves, Ralph Billington and Sharon Dorman
Defendant / Appellee:
HCL Technologies Ltd. and HCL America, Inc.
Not Yet Classified:
United States of America
United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff:
ABC
Plaintiff / Appellant:
United States of America ex rel. Allen Timothy Yu
Defendant / Appellee:
Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant:
DEF, Grifols, Inc. and Grifols Biologicals, Inc.
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Eeon, a natural competent pers v. The Federal Reserve Board
as 18-1108
Plaintiff:
ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and others
Plaintiff - Appellant:
EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant - Appellee:
The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity and Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Defendant:
DEF
Eeon, a natural competent pers v. The Federal Reserve Board
as 18-1108
Plaintiff:
ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and others
Plaintiff / Appellant:
EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant / Appellee:
The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity and Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Defendant:
DEF
Eeon, a natural competent person, The Relator, Atty.-Gen.-in-fact, A.G.I.F., et. al. v. THE FEDERAL RESERVE BOARD, et al.
as 1:2017cv06611
Plaintiff:
EEON, THE DEFRAUDED HOMEOWNERS OF AMERICA, THE UNITED STATES OF AMERICA and others
Defendant:
THE FEDERAL RESERVE BOARD, THE FEDERAL RESERVE and DOEs 1-20,000 et al.
Cause Of Action: 31 U.S.C. § 3729
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