Cases 11 - 20 of 22
UNITED STATES OF AMERICA et al v. ANTHEM, INC. et al
as 1:2016cv01493
Defendant:
ANTHEM, INC, CIGNA CORP. and ANTHEM, INC.
Plaintiff:
UNITED STATES OF AMERICA, STATE OF MARYLAND, STATE OF CONNECTICUT and others
Petitioner:
KAISER PERMANENTE HEALTH PLAN, INC., TUFTS ASSOCIATED HEALTH PLANS, INC., MERCER and others
Special Master:
RICHARD A. LEVIE
Cause Of Action: 15 U.S.C. § 25
STATE OF ALABAMA et al v. PHH MORTGAGE CORPORATION
as 1:2018cv00009
Plaintiff:
STATE OF ALABAMA , STATE OF ALASKA , STATE OF ARIZONA and others
Defendant:
PHH MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1331
STATE OF OHIO et al v. UNITED STATES DEPARTMENT OF INTERIOR et al
as 1:2017cv00108
Plaintiff:
STATE OF OHIO , STATE OF WEST VIRGINIA , STATE OF ALABAMA and others
Defendant:
UNITED STATES DEPARTMENT OF INTERIOR , SALLY JEWELL, OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT and others
Movant:
APPALACHIAN VOICES , CENTER FOR COALFIELD JUSTICE , COAL RIVER MOUNTAIN WATCH and others
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES OF AMERICA et al v. ANTHEM, INC. et al
as 1:2016mc02520
Plaintiff:
UNITED STATES OF AMERICA, DISTRICT OF COLUMBIA, COMMONWEALTH OF VIRGINIA and others
Defendant:
ANTHEM, INC. and CIGNA CORPORATION
Cause Of Action: Motion to Compel
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
UNITED STATES OF AMERICA et al v. SPRINGLEAF HOLDINGS, INC. et al
as 1:2015cv01992
Plaintiff:
UNITED STATES OF AMERICA , STATE OF COLORADO , STATE OF IDAHO and others
Defendant:
SPRINGLEAF HOLDINGS, INC. , ONEMAIN FINANCIAL HOLDINGS, LLC and CITIFINANCIAL CREDIT COMPANY
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
UNITED STATES OF AMERICA et al v. AMC ENTERTAINMENT HOLDINGS, INC. et al
as 1:2010cv00846
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ILLINOIS, STATE OF COLORADO and others
Defendant:
AMC ENTERTAINMENT HOLDINGS, INC. and KERASOTES SHOWPLACE THEATRES, LLC
Cause Of Action: 15 U.S.C. § 25
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.
