Cases 1 - 4 of 4
Deutsche Bank Trust Company Americas et al v. Long et al
as 1:2011cv09570
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
George H. Long , Dawn Smith-Pliner , Ethan T. Bowen and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mystical One L.L.C. et al
as 1:2011cv00205
Defendant:
Hank J. Hagen, Mystical One L.L.C. and Milton S. Reid
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant:
Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff:
Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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