Cases 181 - 190 of 481
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff:
Andre C. Cormier
Defendant:
Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
King v. King
as 1:2021cv24105
Plaintiff:
Paul King
Defendant:
Michael King
Cause Of Action: 31 U.S.C. § 3729
Johnson et al v. Raytheon Company
as 3:2017cv01098
Plaintiff:
Dana Johnson and United States of America
Defendant:
Raytheon Company
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Amedisys Holding LLC et al
as 7:2021cv03109
Plaintiff:
United States of America, Jackie Byers, Cathy Mcgee and others
Defendant:
Amedisys Holding LLC formerly doing business as Amedisys Inc, Amedisys SC LLC, Amedisys Hospice LLC doing business as Amedisys Hospice of South Carolina and others
Cause Of Action: 31 U.S.C. § 3729
VOGEL et al v. MERCK & CO. et al
as 2:2019cv02384
Plaintiff:
LESLIE RITA VOGEL and DR. MYRON SHANK
Defendant:
MERCK & CO. doing business as MERCK SHARP & DOHME AND EMD SERONO, TAKEDA PHARMACEUTICAL COMPANY, ALBERT EINSTEIN COLLEGE OF MEDICINE and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel et al v. Plavin, M.D. et al
as 1:2011cv02513
Plaintiff:
Herbert E. Robbins, United States of America, The State of Michigan and others
Defendant:
Stanford Plavin, M.D., Ambulatory Anesthesia of Atlanta, L.L.C., Northwest Georgia Orthopedic Surgery Center, L.L.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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