Cases 31 - 40 of 47
FEDERAL TRADE COMMISSION et al v. MALLINCKRODT ARD INC. et al
as 1:2017cv00120
Plaintiff:
FEDERAL TRADE COMMISSION , STATE OF ALASKA, STATE OF MARYLAND and others
Defendant:
MALLINCKRODT ARD INC. and MALLINCKRODT PLC
Cause Of Action: 15 U.S.C. § 53 b Federal Trade Commission Act
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
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. 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. VERIZON COMMUNICATIONS, INC. et al
as 1:2012cv01354
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NEW YORK
Defendant:
CELLCO PARTNERSHIP , COX COMMUNICATIONS, INC. , BRIGHT HOUSE NETWORKS, LLC and others
Cause Of Action: 15 U.S.C. § 1
MORSELL v. SYMANTEC CORPORATION
as 1:2012cv00800
Plaintiff:
LORI MORSELL
Defendant:
SYMANTEC CORPORATION
Intervenor:
UNITED STATES OF AMERICA , STATE OF CALIFORNIA and STATE OF FLORIDA
Movant:
STATE OF NEW YORK
Cause Of Action: 31 U.S.C. § 3729
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
MISU v. DEPARTMENT OF JUSTICE et al
as 1:2011cv02267
Plaintiff:
TIRA MISU
Defendant:
DEPARTMENT OF JUSTICE, UNITED STATES DISTRICT COURT, STATE OF NEW YORK and others
Cause Of Action: 42 U.S.C. § 1983
HEATH et al v. AT&T, INC. et al
as 1:2011cv01897
Plaintiff:
TODD HEATH , STATE OF CALIFORNIA, STATE OF DELAWARE and others
Defendant:
AT&T, INC. , AT&T CORP. , AT&T DATACOMM, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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