Cases 11 - 20 of 36
Coleman v. Mallinckrodt Enterprises LLC., et al
as 3:2017cv06565
Defendant:
Mallinckrodt ARD Inc. , Mallinckrodt Enterprises Holdings, Inc. , Mallinckrodt Hospital Products Inc. and others
Plaintiff:
Jeffrey Coleman
Cause Of Action: 31 U.S.C. § 3730
Franks v. Mallinckrodt Enterprises LLC et al
as 3:2016cv07300
Plaintiff:
Barry Franks
Defendant:
Mallinckrodt Enterprises LLC , Mallinckrodt LLC , Enterprises Holdings, Inc. Which Will Do Business In California as Mallinckrodt Pharmaceuticals and others
Cause Of Action: 31 U.S.C. § 3730
Franks v. Mallinckrodt Enterprises LLC et al
as 3:2016cv07297
Defendant:
Mallinckrodt Enterprises LLC, Mallinckrodt LLC, Enterprises Holdings, Inc. Which Will Do Business In California as Mallinckrodt Pharmaceuticals and others
Plaintiff:
Barry Franks
Cause Of Action: 31 U.S.C. § 3730
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
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Tony Lashea Pettis v. Pennymac Loan Services LLC et al
as 5:2015cv01798
Defendant:
Does, Pennymac Loan Services LLC and Trustee Corp
Plaintiff:
Tony Lashea Pettis
David Braunstein v. Top Rank, Inc. et al
as 2:2015cv06607
Defendant:
Robert Arum, Home Box Office Inc, Michael Koncz and others
Plaintiff:
David Braunstein
The City of Los Angeles et al v. Deutsche Bank, A.G. et al
as 2:2015cv05343
Defendant:
DB Investment Managers, Inc., DBAH Capital, LLC and Deutsche Bank, A.G.
Plaintiff:
Los Angeles Fire and Police Pension, Marcellus Taylor and The City of Los Angeles
Boyd v. Riverpoint 714, LLC et al
as 2:2015cv01406
Plaintiff:
Ishoniqa Boyd
Defendant:
Riverpoint 714, LLC and CTL Management, Inc.
Intervenor:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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