Cases 1 - 10 of 16
United States of America v. Singh
as 1:2022cv08325
Plaintiff:
United States of America
Defendant:
Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
as 1:2020cv00706
Defendant:
Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff:
State of New York, Federal Trade Commission, State of California and others
Petitioner:
Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court:
Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party:
Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Skarzynska et al v. New York Business Development Corporation et al
as 1:2015cv00140
Defendant:
Bank Of America, N.A., Empire State Certified Development Corporation and New York Business Development Corporation
Plaintiff:
Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Glens Falls National Bank & Trust Co.
as 1:2014cv00457
Plaintiff:
United States of America
Defendant:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
MB Financial Bank, N.A. v. 56 Walker, LLC et al
as 1:2011cv05538
Plaintiff:
MB Financial Bank, N.A.
Defendant:
56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Rolle v. New York State et al
as 1:2011cv04834
Plaintiff:
Arthur Rolle
Defendant:
New York State, the New York State Office of the Attorney General ("AOG"), the New York State Supreme Court, Civil Division, County of Bronx ("SSC") and others
Cause Of Action: 42 U.S.C. § 1983
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