Cases 31 - 40 of 41
Jimenez et al v. Top Rank, Inc. et al
as 1:2015cv03740
Plaintiff:
Erika Jimenez and David Smith
Defendant:
Top Rank, Inc. , Mayweather Promotions LLC , Robert Arum and others
Cause Of Action: 28 U.S.C. § 1331
Braunstein v. Top Rank, Inc. et al
as 1:2015cv03572
Plaintiff:
David Braunstein
Defendant:
Top Rank, Inc. , Robert Arum , Todd Duboef and others
Cause Of Action: 28 U.S.C. § 1391
Daniel J. Collins v. Brian W. Roe, et al.
as 1:2015cv00411
Plaintiff:
Daniel J. Collins
Defendant:
Brian W. Roe , Jacquelyn Gentile , The Altamont Program, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. CDM Smith Inc. et al
as 1:2014cv09107
Plaintiff:
United States of America, Ex Rel., Saif Hussain
Defendant:
CDM Constructors Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. John Rubar v. The Hayner Hoyt Corporation, et al
as 5:2014cv00830
Plaintiff:
United States of America, ex rel. John Rubar
Defendant:
The Hayner Hoyt Corporation , Jeremy Thurston , Gary Thurston and others
Counter_claimant:
Doyner, Inc.
Counter_defendant:
United States of America, ex rel. John Rubar
Intervenor:
The Travelers Indemnity Company
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Carthage Area Hospital, Inc.
as 7:2014cv00824
Plaintiff:
United States of America
Defendant:
Carthage Area Hospital, Inc.
Cause Of Action: 31 U.S.C. § 3729
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
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
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 ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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