Cases 1 - 10 of 14
Rincon v. Department of Financial Services et al
as 1:2021cv23231
Plaintiff:
Jessenia Rincon
Defendant:
Department of Financial Services, Department of Law Enforcement (FDLE) and Department of State (DOS)
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Infilaw Corporation et al
as 3:2015cv00959
Plaintiff:
United States of America , Paula C Lorona and Reid Potter
Defendant:
Infilaw Corporation, Arizona Summit Law School, LLC, Florida Coastal School of Law and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Arizona Summit Law School, LLC et al
as 3:2015cv01351
Plaintiff:
United States of America , Michael O'Connor and Celia Rumann
Defendant:
Arizona Summit Law School, LLC, Florida Coastal School of Law, Inc., Charlotte School of Law, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Jester v. Mortgage Contracting Services et al
as 6:2018cv00050
Plaintiff:
Timmy DeWayne Jester
Defendant:
Mortgage Contracting Services, Wagoner County Sheriff's Department, Wagoner County Court Clerk and others
Cause Of Action: 31 U.S.C. § 3731
McGowan v. Ditech Financial et al
as 1:2018cv00270
Plaintiff:
Elisabeth J. McGowan
Defendant:
Ditech Financial , Law Offices of Clunk, Paisley, Hoose , Charles V. Gasior and others
Cause Of Action: 31 U.S.C. § 3729
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-51083
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50343
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
JOSE LUIS ROJAS, also known as Jose Rojas, also known as Jose Rodriguez, also known as Jose Luis Rodriguez, also known as Jose L. Rojas, ARTEMIO JAYME, VIVIANA JAYME and others
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50053
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
United States America et al v. Sony Pictures Entertainment Inc et al
as 2:2015cv01378
Defendant:
Amy Baer, Amy Beard, Behave Productions Inc and others
Plaintiff:
Pamella Lawrence and United States America
Nash v. Dore, et al
as 1:2014cv03804
Plaintiff:
Jonathan D. Nash and Judy Nash
Defendant:
Thomas P. Dore, Mark S. Devan, Gerard F. Miles, Jr. and others
Cause Of Action: 15 U.S.C. § 1692
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