Cases 11 - 19 of 19
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
STATE OF FLORIDA et al v. DOLLAR TREE INC. et al
as 1:2015cv01052
Plaintiff:
STATE OF FLORIDA, STATE OF MAINE, STATE OF MISSOURI and others
Defendant:
DOLLAR TREE INC. and FAMILY DOLLAR STORE INC.
Cause Of Action: 15 U.S.C. § 1
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff:
UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2013cv02025
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA , STATE OF ALASKA and others
Defendant:
OCWEN FINANCIAL CORPORATION and OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
MOORE v. U. S. DEPARTMENT OF JUSTICE
as 1:2010cv00382
Plaintiff:
SURF MOORE
Defendant:
U. S. DEPARTMENT OF JUSTICE, STATE OF MISSISSIPPI, STATE OF CALIFORNIA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
FAIRFAX COUNTY, VIRGINIA et al v. BANK OF AMERICA
as 1:2008cv00433
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, STATE OF MISSISSIPPI, CITY OF CHICAGO, ILLINOIS and others
Defendant:
BANK OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
STATE OF OHIO et al v. BRISTOL-MYERS SQUIBB CO
as 1:2002cv01080
Plaintiff:
STATE OF OHIO, STATE OF MARYLAND, STATE OF FLORIDA and others
Defendant:
BRISTOL-MYERS SQUIBB CO
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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