Cases 31 - 40 of 50
USA v. Associates In Eye Care P.S.C. et al
as 3:2013cv00027
Plaintiff:
USA
Defendant:
Associates In Eye Care P.S.C. and Philip Robinson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whaley v. T-MOBILE, USA, Inc.
as 2:2013cv00031
Plaintiff:
James Whaley
Defendant:
T-MOBILE, USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Companion Property and Casualty Insurance Company et al v. Boden et al
as 3:2012cv00593
Plaintiff:
Companion Property and Casualty Insurance Company , KWA, Inc. and Jaromir Grzejdziak
Defendant:
Kenneth J. Boden , Douglas Hucklesby , Michelle Hucklesby and others
Counter_claimant:
State Farm Mutual Automobile Insurance Company
Counter_defendant:
Companion Property and Casualty Insurance Company , Jaromir Grzejdziak and KWA, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sonia Stalker v. Skechers USA Inc et al
as 3:2012cv00263
Plaintiff:
Sonia Stalker
Defendant:
Skechers, USA Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
USA v. Villaspring Health Care Center, Inc. et al
as 3:2011cv00043
Plaintiff:
USA
Defendant:
Villaspring Health Care Center, Inc., Carespring Health Care Management, LLC and Barry N. Bortz
Cause Of Action: 31 U.S.C. § 3729
Tew v. Teamworks USA et al
as 3:2011cv00089
Plaintiff:
Bryan Keith Tew
Defendant:
Teamworks USA, Special Response Corporation and Federal Bureau of Investigation
Cause Of Action: 18 U.S.C. § 241
McGee et al v. Williams et al
as 5:2010cv00331
Plaintiff:
Mattie McGee and Billy McGee
Defendant:
Leah L. Williams, Commonwealth of Kentucky, Cabinet for Health and Family Services, Department for Medicaid Services and USA
Cause Of Action: 28 U.S.C. § 1442
USA v. Riches
as 5:2010cv00322
Plaintiff:
USA
Defendant:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1651
United States of America v. Murphy et al
as 3:2010cv00549
Petitioner:
United States of America
Respondent:
Thomas E. Murphy, Oldham County, Oldham County Fiscal Court and others
Cause Of Action: 28 U.S.C. § 1391
Cognac, LLC et al v. Tandy, LLC et al
as 5:2010cv00060
Plaintiff:
Cognac, LLC and Cognac, LLC
Defendant:
Tandy, LLC, William Gallion and Shirley Cunningham
Movant:
USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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