Other Statutes: False Claims Act Cases
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff: Eric Bieber
Defendant: Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant: Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff: Merrilee Josephine Sweeney
FOUNTAIN v. WOLF CREEK LANDFILL LLC
as 5:2013cv00245
Plaintiff: CECIL FOUNTAIN, JR
Defendant: WOLF CREEK LANDFILL LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moore v. Groves Community Hospice, LLC et al
as 4:2012cv01200
Defendant: Groves Community Hospice, LLC, Sheldon Wolfe, Albert Milstein and others
Cause Of Action: 31 U.S.C. § 3729

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