Cases 1 - 7 of 7
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
STATE FARM FIRE & CASUALTY COMPANY v. D.S. GROFF ELECTRIC LLC
as 1:2017cv00338
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Defendant:
D.S. GROFF ELECTRIC LLC
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire & Casualty Company v. D.S. Groff Electric LLC
as 4:2017cv02168
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
D.S. Groff Electric LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America ex rel. et al v. D.S. Medical LLC et al
as 1:2012cv00004
Plaintiff:
United States of America , Paul Cairns , Terry Cleaver and others
Defendant:
D.S. Medical LLC , Midwest Neurosurgeons, LLC , Sonjay Fonn and others
Cause Of Action: 31 U.S.C. § 3731
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD v. HOLT et al
as 3:2007cv03010
Plaintiff:
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
Defendant:
RONALD HOLT and D.S. CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Edwards v. Wells Fargo and Co.
as 06-16892
Plaintiff - Appellant:
PAUL D.S. EDWARDS
Defendant - Appellee:
WELLS FARGO & COMPANY
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