Cases 11 - 20 of 40
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant:
UNITED STATES EX REL. JOHN DOE
Defendant / Appellee:
CREDIT SUISSE AG
Appellee:
UNITED STATES OF AMERICA
Ben Gross v. Aryeh Weinstein
as 21-3195
Plaintiff / Appellant:
JOHN DOE and BEZALEL GROSSBERGER
Defendant / Appellee:
ARYEH WEINSTEIN, OSNATE WEINSTEIN and ROBERT CORMACK
Doe v. Center for Vein Restoration (MD), LLC et al
as 8:2020cv01943
Defendant:
Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD
Petitioner:
United States of America
Plaintiff:
Jane Doe
Cause Of Action: 31 U.S.C. § 3729
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, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. SLSCO, LP et al
as 1:2018cv05932
Defendant:
Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined:
Lisa Palma McSherry and Michael McSherry
Interested Party:
DOJ United States
Cause Of Action: 31 U.S.C. § 3730
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff:
WILLIAM SMITH
Defendant:
AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party:
UNITED STATES OF AMERICA
Debtor In Possession:
JOHN DOES
Cause Of Action: 31 U.S.C. § 3729
Rune Kraft v. CalPortland Construction, et al
as 18-55594
Plaintiff - Appellant:
RUNE KRAFT, Realtor; ex rel. United States of America; ex rel. State of California
Defendant - Appellee:
CALPORTLAND CONSTRUCTION, CALPORTLAND COMPANY, CEMEX, INC. and others
Eeon, a natural competent pers v. The Federal Reserve Board
as 18-1108
Plaintiff:
ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and others
Plaintiff - Appellant:
EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant - Appellee:
The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity and Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Defendant:
DEF
Eeon, a natural competent pers v. The Federal Reserve Board
as 18-1108
Plaintiff:
ABC, Defrauded Homeowners of America, AKA DHOA, United States of America and others
Plaintiff / Appellant:
EEON, a natural competent person, The Relator, Atty.-Gen-in-fact-, A.G.I.F.
Defendant / Appellee:
The Federal Reserve Board, in their non-governmental and non-official capacity, The Federal Reserve, in their non-governmental and non-official capacity and Does 1-20,000, et al. Otherwise known and or unknown parties/persons/conspirators, accomplishers also known as the criminally liable, in their non-governmental and non-official capacity et al.
Defendant:
DEF
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
