Cases 1 - 10 of 10
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
State of Indiana et al v. Medical Informatics Engineering Inc et al
as 3:2018cv00969
Plaintiff:
State of Arkansas, State of North Carolina, State of Minnesota and others
Defendant:
NoMoreClipboard, LLC, Medical Informatics Engineering Inc and Medical Informatics Engineering Inc doing business as Enterprise Health LLC doing business as K&L Holdings
Cause Of Action: 42 U.S.C. § 1320 Health Insurance Portability and Accountability Act
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 1:2016cv06607
Plaintiff:
Federal Trade Commission and Office of the Attormey General State of Florida, Department of Legal Affairs
Defendant:
Big Dog Solutions LLC , PC Help Desk US LLC , Inbound Call Specialist LLC and others
Receiver:
Jeffrey C Schneider
Cause Of Action: 28 U.S.C. § 1331
FTC, et al v. Lifewatch, Inc., et al
as 16-2310
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant - Appellant:
LIFEWATCH, INC., A New York corporation doing business as LIFEWATCH USA doing business as MEDICAL ALARM SYSTEMS and EVAN SIRLINS, individually and as an office manager of Lifewatch, Inc.
Federal Trade Commission v. Lifewatch INC. et al
as 1:2015cv05781
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Lifewatch INC. and Evan Sirlin
Cause Of Action: 15 U.S.C. § 0045
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Community Health Systems, Inc. et al
as 3:2011cv00312
Plaintiff:
USA , State of Illinois , State of California and others
Defendant:
Community Health Systems, Inc. , Marion Hospital Corporation , CHS/Community Health Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2011cv00246
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
Bristol Myers Squibb Company , Sanofi-Aventis U.S., L.L.C. , Sanofi-Aventis U.S., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Sears Holdings Corporation et al
as 3:2009cv00588
Plaintiff:
USA , Michael Yarberry , State of California and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. PharMerica Corporation
as 2:2009cv00720
Plaintiff:
United States of America
Defendant:
PharMerica Corporation
Consolidated_plaintiff:
State of Florida , Commonwealth of Massachusetts, Eric Beeders and others
Consolidated_defendant:
Integrity Pharmacy Services
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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