Cases 71 - 80 of 122
MBody Minimally Invasive Surgery, P.C. et al v. Empire HealthChoice HMO, Inc. et al
as 1:2013cv06551
Plaintiff:
MBody Minimally Invasive Surgery, P.C. , Nick Gabriel , Jordi Brewer and others
Defendant:
Empire HealthChoice HMO, Inc., Empire Health Choice Assurance Inc, Blue Cross and Blue Shield of Massachusetts, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Gilmour v. HSBC Bank (USA), N.A. et al
as 1:2013cv05896
Plaintiff:
Ross F. Gilmour
Defendant:
HSBC Bank (USA), N.A., HSBC Mortgage Corp. (USA), Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Curtis v. Cenlar FSB et al
as 1:2013cv03007
Plaintiff:
Thomas M. Curtis
Defendant:
Cenlar FSB , Cenlar Agency, Inc. , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Engelhardt et al v. Ocwen Financial Corporation et al
as 1:2013cv02907
Plaintiff:
Lisa Chamberlin Engelhardt , John Clarizia , Gerald Coulthurst and others
Defendant:
Ocwen Financial Corporation, Ocwen Loan Servicing, L.L.C., Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America v. Huron Consulting Group, Inc.
as 13-1461
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee:
Associates Against Outlier Fraud
Defendant:
KMPG, Speltz and Weis, Healthcare Management Solutions, LLC. and others
Defendant - Appellee-Cross-Appellant:
Empire Health Choice Assurance, Inc., DBA Empire Medicare Services
Assured Guaranty Municipal Cor v. Flagstar Bank, FSB
as 13-1326
Plaintiff - Appellee:
Assured Guaranty Municipal Corp., FKA Financial Security Assurance Inc.
Defendant - Appellant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
United States of America v. Huron Consulting Group
as 13-1328
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee:
Associates Against Outlier Fraud
Defendant:
Speltz and Weis, KMPG, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services and others
Defendant - Appellee-Cross-Appellant:
Huron Consulting Group, Inc., Huron Consulting Group, LLC. and Huron Consulting Services, LLC
United States of America v. Huron Consulting Group, Inc.
as 13-1237
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant:
Associates Against Outlier Fraud
Defendant - Appellee:
Huron Consulting Group, Inc., Speltz and Weis, Speltz and Weis and others
Miller v. Wells Fargo Bank, N.A. et al
as 7:2013cv01541
Plaintiff:
Wayne Miller
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc., Assurant, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoover et al v. HSBC Mortgage Corporation (USA) et al
as 3:2013cv00149
Plaintiff:
James Hoover , Kimberly Hoover and David Mincel
Defendant:
HSBC Mortgage Corporation (USA), HSBC Bank USA, N.A., Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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