Cases 1 - 10 of 21
Morgan v. Rice Capital Access Program LLC et al
as 1:2024cv02305
Plaintiff:
Gyliane Morgan
Defendant:
Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Peter Williams v. Lawrence Livermore National Security, LLC
as 23-15150
Plaintiff / Appellant:
PETER TODD WILLIAMS
Defendant / Appellee:
LAWRENCE LIVERMORE NATIONAL SECURITY, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Graham v. Prudential Protective Services, LLC et al
as 1:2021cv00002
Defendant:
Patrick Kakos, Matthew Keywell, Prudentail Defense Solutions, Inc and others
Plaintiff:
Jake W Graham
Cause Of Action: 31 U.S.C. § 3729
Kamran v. Ali et al
as 1:2020cv01494
Defendant:
Narjis Ali, Mohsin Hussain and Sure Secure Solutions, LLC
Plaintiff:
Adam Kamran
Cause Of Action: 31 U.S.C. § 3730
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
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff:
Gordon Foster Lawson
Defendant:
Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Conard v. Heartland Regional Medical Center
as 5:2018cv06073
Defendant:
Heartland Regional Medical Center, Heartland Regional Medical Center doing business as Mosaic Life Care and Missouri Division of Employment Security
Plaintiff:
Debra Conard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sager et al v. LVNV -Baltimore Social Security Administrations et al
as 2:2016cv01706
Plaintiff:
Victor J. Albanese and Margaret E. Sager, II
Defendant:
Elks Club, LV, NV and Wash DC FBI, LVNV -Baltimore Social Security Administrations and others
Cause Of Action: Civil Miscellaneous Case
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
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