Cases 81 - 90 of 170
USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al
as 17-7003
Plaintiff:
United States of America, ex rel. Laurence Robert Schneider, State of California, ex rel. Laurence Robert Schneider, State of Delaware, ex rel. Laurence Robert Schneider and others
Plaintiff - Appellant:
Laurence Robert Schneider
Defendant - Appellee:
JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
Thomas Bingham, et al v. HCA, Inc.
as 16-17059
Plaintiff - Appellant:
THOMAS BINGHAM, UNITED STATES OF AMERICA, Ex Rel. and STATE OF FLORIDA, Ex Rel.
Defendant - Appellee:
HCA, INC.
United States ex rel Fields v. Bi-State Development Agency
as 16-3783
Plaintiff - Appellee:
United States of America ex rel. Eric Fields and United States ex rel Eric Fields
Defendant - Appellant:
Bi-State Development Agency of the Missouri-Illinois Metropolitan District, doing business as Metro
Defendant:
Eager Road and Associates, LLC
Movant:
United States of America
USA, et al v. Wellpoint, Inc., et al
as 16-56400
Plaintiff:
UNITED STATES OF AMERICA, ex rel., Anita Silingo
Plaintiff - Appellant:
ANITA SILINGO, Qui Tam Relator
Defendant - Appellee:
WELLPOINT, INC., an Indiana corporation, ANTHEM BLUE CROSS, business entity, form unknown, HEALTH NET, INC. and others
USA ex rel. Leslie Davis v. Hennepin County, et al
as 16-3614
Plaintiff - Appellant:
United States of America ex rel. Leslie Davis
Plaintiff:
United States of America ex rel. John Westley
Defendant - Appellee:
Hennepin County, Deborah Hedlund, Carol Molnau and others
United States of America ex rel. et al v. Modern Manufacturing and Engineering, Inc. et al
as 0:2016cv03014
Plaintiff:
United States of America ex rel. and John Christie
Defendant:
Modern Manufacturing and Engineering, Inc. and Hue Van Lien
Cause Of Action: 31 U.S.C. § 3729
United States of America ex. rel. Heather Kill et al v. Community HealthNet, Inc.
as 2:2016cv00374
Plaintiff:
United States of America ex. rel. Heather Kill and State of Indiana ex. rel. Heather Kill
Defendant:
Community HealthNet, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
as 1:2016cv05694
Plaintiff:
United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo
Defendant:
American International Group, Inc. , Starr International Co, Inc. , C.V. Starr & Co., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel Michael J. Fisher v. JPMorgan Chase Bank, N.A.
as 4:2016cv00395
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Plaintiff:
United States of America, ex rel Michael J. Fisher, Michael J. Fisher, United States of America and others
Cause Of Action: 31 U.S.C. § 3729
Shawn Bates, et al v. Dentsply International Inc
as 16-2363
Plaintiff - Appellant:
UNITED STATES OF AMERICA, EX REL. SHAWN BATES, EDWARD JOSEFOSKI and ROBERTA LESSER
Defendant - Appellee:
DENTSPLY INTERNATIONAL INC
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