Cases 1 - 10 of 12
Plaintiff v. Defendant
as 6:2019cv02950
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America et al v. Pharmerica Corp. et al
as 3:2015cv02575
Plaintiff:
United States of America , State of California, State of Colorado and others
Defendant:
Pharmerica Corp , Kindred Pharmacy Services, Inc. and Kindred Healthcare Inc
Cause Of Action: 31 U.S.C. § 3729
Trustees of the Southern California IBEW NECA Pension Plan et al v. Washington
as 0:2015mc00014
Plaintiff:
Trustees of the Southern California IBEW NECA Pension Plan, Trustees of the Southern California IBEW NECA Health Trust Fund, Trustees of the Los Angeles County Electrical Educational and Training Trust Fund and others
Defendant:
Alton James Washington
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wells Fargo Bank NA v. Carolina Tomato Inc et al
as 3:2012cv02905
Plaintiff:
Wells Fargo Bank NA
Defendant:
Carolina Tomato Inc , Ledlow & Associates Inc, North Florida Tomatoes Inc and others
Intervenor_defendant:
East Coast Brokers & Packers, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kurnik et al v. Amgen Inc et al
as 3:2011cv01464
Plaintiff:
Frank Kurnik , USA , California, State of and others
Defendant:
Omnicare Inc, Pharmerica Corp and Kindred Healthcare Inc
Cause Of Action: 31 U.S.C. § 3729
Kreidler v. Pixler et al
as 2:2011mc00053
Plaintiff:
Mike Kreidler
Defendant:
Danny L Pixler, Roxann Pixler, Anthony Huff and others
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff:
Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant:
Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant:
First Opportunities Management Group Inc
California Association of Nurseries and Garden Centers et al v. State of South Carolina et al
as 3:2010cv00557
Plaintiff:
California Association of Nurseries and Garden Centers , Oregon Association of Nurseries , Monrovia Growers Company and others
Defendant:
State of South Carolina and South Carolina Department of Agriculture
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank NA v. Oak Hollow at Sacramento California LLC et al
as 2:2009mc00118
Plaintiff:
Wells Fargo Bank NA
Defendant:
Oak Hollow at Sacramento California LLC, Sierra Village at Sacramento California LLC, Bluffs at Castle Rock Colorado LLC and others
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