Cases 1 - 8 of 8
Securities and Exchange Commission v. Davison et al
as 1:2021mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, EA Sip, LLC and others
Cause Of Action: 28 U.S.C. § 754
DEANGELO v. LVNV FUNDING LLC et al
as 1:2018cv15689
Defendant:
Sherman Financial Group LLC, LVNV FUNDING LLC, ALEGIS GROUP LLC and others
Plaintiff:
JOSEPH DEANGELO
Cause Of Action: 15 U.S.C. § 1692
LORENZO et al v. AETNA HEALTH, INC. et al
as 2:2017cv03055
Plaintiff:
MARYANN LORENZO , GARY LORENZO, JR. and GARY LORENZO, SR.
Defendant:
AETNA HEALTH, INC. and SILVER LAKE CENTER, INC.
Cause Of Action: 42 U.S.C. § 405
Marc Silver v. Omnicare Inc, et al
as 16-4418
Plaintiff - Appellant:
MARC SILVER
Defendant - Appellee:
OMNICARE INC, PHARMERICA CORP, CHEM RX CORP and others
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA et al v. OMNICARE, INC. et al
as 1:2011cv01326
Plaintiff:
THE STATE OF INDIANA, THE STATE OF GEORGIA, THE STATE OF NEW JERSEY and others
Defendant:
PHARMERICA CORPORATION, NCS HEALTHCARE, INC., NEIGHBORCARE, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. ONE 1995 SILVER MERCEDES-BENZ S600 VIN: WDBGA76E7SA205544
as 3:2008cv01685
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1995 SILVER MERCEDES-BENZ S600 VIN: WDBGA76E7SA205544
Cause Of Action: Federal Question
FAGAN et al v. JAFFE et al
as 2:2008cv00640
Plaintiff:
ELIZABETH SILVER FAGAN and EDWARD D. FAGAN
Defendant:
DAVID H. JAFFE, MARGARET E. JAFFE, KENN KIMM ROGERS and others
Cause Of Action: Federal Question
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