Cases 171 - 180 of 382
United States of America v. ASG Solutions Corporation
as 3:2017cv01224
Plaintiff:
United States of America
Defendant:
ASG Solutions Corporation
Cause Of Action: 31 U.S.C. § 3731
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
In Re Matter of RJM's Petition to Stay Civil Investigative Demand
as 4:2017cv05091
Respondent:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Dale et al v. Coast Community College District
as 3:2017cv01031
Plaintiff:
Tamiko Dale and Cindy Gutierrez
Defendant:
Coast Community College District
Cause Of Action: 31 U.S.C. § 3729
Hollis v. Kim et al
as 4:2017cv02839
Plaintiff:
Kimmara Hollis
Defendant:
Hyo Kim, Kate Kim, Francisco Coello and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Kaiser Permanente et al
as 2:2016cv02930
Plaintiff:
The State of California, Jane Doe and United States of America
Defendant:
Kaiser Permanente and Kaiser Foundation Health Plan Inc
Cause Of Action: 31 U.S.C. § 3729
Johnson v. The Boeing Company et al
as 2:2017cv00706
Plaintiff:
Ralph G. Johnson
Defendant:
The Boeing Company and Barbara Wiley
Cause Of Action: 31 U.S.C. § 3729
Hakeim El Bay v. Matt Hollingsworth, et al
as 17-15685
Plaintiff - Appellant:
HAKEIM EL BAY, Executor for Howard Redmond El Bey
Defendant - Appellee:
MATT HOLLINGSWORTH and SELECT PORTFOLIO SERVICES, INC., FKA Fairbanks Capital Corporation
Selvaggio v. Department Stores National Bank et al
as 2:2017cv00749
Defendant:
Department Stores National Bank, Equifax Information Services LLC and Trans Union LLC
Plaintiff:
Debra Selvaggio
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Riverman v. n-Link Corporation, et al
as 3:2017cv00236
Defendant:
Sandra Green and n-Link Corporation
Plaintiff:
Kaytlin Riverman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
