Cases 111 - 120 of 123
Jiminez v. Bank Of America, N.A. et al
as 2:2013cv07221
Defendant:
All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff:
Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adiram et al v. Catholic Guardian Services
as 1:2013cv06235
Plaintiff:
Nicole Adiram, Alliyah Cannonier, Donna Edwards and others
Defendant:
Catholic Guardian Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zukowski v. Isaak Grinman, DDS et al
as 1:2013cv05553
Defendant:
Galina Gladysheva, Greenpoint Dental Plaza P.C. and Isaak Grinman, DDS
Plaintiff:
Paul Zukowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moss v. Burt et al
as 1:2013cv00833
Plaintiff:
Rinaldo Moss
Defendant:
Nick Burt, Thomas Buono, Dale Smathers and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America ex rel. Keisha Kelschenbach v. M&T Bank Corporation
as 1:2013cv00280
Plaintiff:
United States of America and Keisha Kelschenbach
Defendant:
M&T Bank Corporation
Movant:
Sealed Movant 1 , Sealed Movant 2 and Sealed Movant 3
Cause Of Action: 31 U.S.C. § 3729
Charles v. Hylan Boulevard Physical Medicine and Rehabilitation Practice, PLLC et al
as 1:2013cv00865
Plaintiff:
M.D. Andrea Jno Charles
Defendant:
Hylan Boulevard Physical Medicine and Rehabilitation Practice, PLLC and D.O. Henry Sardar
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant:
American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff:
Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knight v. Federal National Mortgage Association ("Fannie Mae") et al
as 1:2013cv00183
Plaintiff:
Michael Knight
Defendant:
Federal National Mortgage Association ("Fannie Mae") , Flagstar Bank FSB and "John Doe #1 Through John Doe #300
Movant:
Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441
United States of America v. International Business Machine Corporation et al
as 1:2012cv08433
Plaintiff:
United States of America and William Lawrence
Defendant:
International Business Machine Corporation and Seterus, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. JOHN DOE 12cv5260-1 et al
as 1:2012cv05260
Relator:
JOHN DOE 12cv5260-1, JOHN DOE 12cv5260-2 and JOHN DOE 12cv5260-3
Defendant:
ROE CORPORATION 12cv5260-1, ROE CORPORATION 12cv5260-2, ROE CORPORATION 12cv5260-3 and others
Plaintiff:
United States of America
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.
