Cases 1 - 3 of 3
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
United States of America v. Rigby et al
as 5:2016cv00053
Plaintiff:
United States of America
Defendant:
Julian Rigby, Jasper Allen, Benjamin Swain and others
Cause Of Action: 31 U.S.C. § 3729
Held v. Lee et al
as 2:2014cv01629
Defendant:
Peter Lee and California Health Benefit Exchange
Plaintiff:
Kristin Held
Intervenor:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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