Cases 1 - 6 of 6
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Plaintiff:
The United States of America
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Goodfish Enterprises, LLC et al
as 1:2020cv01722
Defendant:
Goodfish Enterprises, LLC and Christopher Lukacs
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Sebela Pharmaceuticals Inc. et al v. Trupharma, LLC.
as 1:2020cv01677
Defendant:
Trupharma, LLC. and TruPharma, LLC
Plaintiff:
Sebela Pharmaceuticals Inc. and Perrigo New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
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
Cunningham v. Fay Servicing LLC et al
as 1:2017cv00035
Plaintiff:
Joseph A. Cunningham, Jr.
Defendant:
Fay Servicing LLC and Federal National Mortgage Association
Cause Of Action: 31 U.S.C. § 3729
Deutsche Bank National Trust Company et al v. Bishop
as 1:2013cv01645
Plaintiff:
Deutsche Bank National Trust Company and Securitized Asset Backed Receivables LLC Trust 2007-HE 1
Defendant:
Ronald Bishop
Cause Of Action: 31 U.S.C. § 3729
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