Cases 1 - 8 of 8
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vincent v. United States of America
as 1:2012cv04374
Plaintiff:
Veronica Vincent
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03765
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, State of Maine and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03585
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, New York State Board of Pharmacy and others
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 1:2012cv03583
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, State of Oregon and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03463
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, Washington State, United States of America and others
Cause Of Action: 28 U.S.C. § 2271
Anaeme v. United States of America et al
as 1:2012cv03127
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , National Association of Boards of Pharmacy, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Murphy
as 1:2008cv01101
Plaintiff:
United States of America and United States of America
Defendant:
Tremell Murphy
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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