Cases 21 - 30 of 68
Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al
as 2:2019cv12165
Plaintiff:
Michael Angelo, United States of America, THE STATE OF MICHIGAN and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant:
QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff:
Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Genrette v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2019cv00936
Plaintiff:
Andrea Genrette
Defendant:
Bank of New York Mellon Trust Company, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 31 U.S.C. § 3729
United States of America v. City of New York
as 1:2019cv01588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CITY OF NEW YORK
Cause Of Action: 31 U.S.C. § 3729
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
United States Of America v. Verizon New York, Inc. et al
as 1:2017cv07928
Plaintiff:
United States Of America
Defendant:
Verizon New York, Inc., Verizon Network Integration Corp. and Verizon Select Services Inc.
Cause Of Action: 31 U.S.C. § 3729
Dhaliwal v. Salix Pharmaceuticals, Ltd.
as 17-3281
Plaintiff:
ABC, United States of America, State of California and others
Plaintiff - Appellant:
ex rel. Rasvinder Dhaliwal, FKA J. Doe
Defendant - Appellee:
Salix Pharmaceuticals, Ltd.
Defendant:
DEF
Oehmigen v. Central New York Technology Development Organization, Inc. et al
as 5:2017cv01099
Plaintiff:
Cindy L. Oehmigen
Defendant:
Central New York Technology Development Organization, Inc. and Scott M. Curtis
Cause Of Action: 31 U.S.C. § 3730
McKoy v. Uliss et al
as 1:2017cv03398
Plaintiff:
ABC and Chandra McKoy
Defendant:
DEF, Alan E. Uliss and Alan E. Uliss, M.D.
Intervenor Plaintiff:
The State of New York
Interested Party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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