Cases 1 - 10 of 10
Luckett et al
as 8:2015cv01176
Plaintiff:
Ruth Luckett and Ellen Bordas
Movant:
United States of America , State of California, State of Colorado and others
Defendant:
WellCare Health Plans, Inc., Comprehensive Health Management, Inc., Easy Choice Health Plan, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. Alere, Inc. et al
as 3:2015cv00404
Plaintiff:
The United States of America , Michael Nolan , Jacob Whitfield and others
Defendant:
Alere, Inc., Avee Laboratories, Alere Toxicology Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. GE Healthcare, Inc. et al
as 8:2014cv00120
Plaintiff:
United States of America , State of Florida , State of California and others
Defendant:
GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC
Cause Of Action: 31 U.S.C. § 3729
Murray et al v. Grifols USA, LLC et al
as 8:2016cv00226
Plaintiff:
Heather Murray , State of California , State of Colorado and others
Movant:
United States of America
Defendant:
Grifols USA, LLC, Grifols Biologicals, Inc., Grifols, S.A. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Millennium Health, LLC
as 6:2015cv01367
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Defendant:
Millennium Health, LLC
Cause Of Action: 31 U.S.C. § 3729
Colorado v. Hess Corporation
as 2:2015cv00083
Plaintiff:
Miriam Colorado
Defendant:
Hess Corporation
Cause Of Action: 28 U.S.C. § 1441
United States of America, Ex Rel. v. Sunovion Pharmaceuticals Inc., et al
as 8:2014cv01319
Petitioner:
USA , The States of California , Colorado and others
Respondent:
Sunovion Pharmaceuticals Inc., Dainippon Sumitomo Pharma America Holdings, Inc., Dainippon Sumitomo Pharma Co., Ltd. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Healogics, Inc.
as 6:2014cv00283
Defendant:
UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff:
United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Brackens v. Social Service of Colorado/DHS et al
as 6:2011cv00574
Plaintiff:
Stacey Warren Brackens
Defendant:
Social Service of Colorado/DHS, Social Service of Florida/DCF, Social Service of Louisana/DCFS and others
Cause Of Action: 28 U.S.C. § 1332
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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