Cases 1 - 6 of 6
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified:
LIBRE IMMIGRATION SERVICES, INC.
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
United States ex rel. Jerome P v. Alpharma, Incorporated
as 14-1388
Plaintiff - Appellant:
UNITED STATES EX REL. JEROME PALMIERI
Plaintiff:
STATE OF CALIFORNIA, STATE OF DELAWARE, STATE OF FLORIDA and others
Defendant - Appellee:
ALPHARMA, INCORPORATED, ALPHARMA PHARMACEUTICALS, LLC, KING PHARMACEUTICALS, INCORPORATED and others
United States of America, ex rel.Palmieri et al v. Alpharma, Inc. et al
as 1:2010cv01601
Plaintiff:
Jerome Palmieri , State of California, State of Delaware and others
Defendant:
Alpharma, Inc. , Alpharma Pharmaceuticals, LLC , King Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America, ex rel v. Grifols Biologicals Inc. et al
as 1:2007cv03176
Plaintiff:
The States of California , The States of Florida , The States of Texas and others
Defendant:
Sealed Defendant 1, Sealed Defendant 2 and Grifols Biologicals Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
