Cases 1 - 6 of 6
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00040
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C. Koonce
Plaintiff v. Defendant
as 1:2011cv00179
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. 43 Mill Rd, Kingston, NH, et al
as 1:2006cv00421
Claimant:
Denis Bail Bonds, Inc., Theodore Gagalis, David Pandelena and others
Defendant:
Kingston, NH, 10 Towle Rd and Kingston, NH, 43 Mill Rd
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Federated American Leaders Fund, Inc. et al v. Tyco International LTD.
as 1:2008cv01337
Plaintiff:
Federated American Leaders Fund, Inc., Federated American Leaders Fund II, Federated Stock Trust and others
Defendant:
Tyco International Ltd., Tyco Electronics Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
Nuveen Balanced Municipal and Stock Fund et al v. Tyco International Ltd. et al
as 1:2008cv01338
Plaintiff:
Nuveen Balanced Municipal and Stock Fund, Nuveen Balanced Stock and Bond Fund, Nuveen Large-Cap Value Fund and others
Defendant:
Tyco International Ltd., Tyco Electronics Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
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