Cases 11 - 20 of 33
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Murray et al v. Grifols USA, LLC et al
as 8:2016cv00226
Plaintiff:
Heather Murray , State of California , State of Colorado and others
Movant:
United States of America
Defendant:
Grifols USA, LLC, Grifols Biologicals, Inc., Grifols, S.A. and others
Cause Of Action: 31 U.S.C. § 3729
Perron v. Department of Corrections et al
as 9:2016cv80017
Plaintiff:
James Perron
Defendant:
Department of Corrections , FDC Miami , Attorney General of the State of Florida and others
Cause Of Action: 28 U.S.C. § 2254
United States of America et al v. Millennium Health, LLC
as 6:2015cv01367
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Defendant:
Millennium Health, LLC
Cause Of Action: 31 U.S.C. § 3729
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
United States of America et al v. Healogics, Inc.
as 6:2014cv00283
Defendant:
UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff:
United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Black v. State of New York Government
as 6:2014cv00133
Plaintiff:
Samuel Black
Defendant:
State of New York Federal Government
Cause Of Action: 42 U.S.C. § 1981
United States of America et al v. Sears Holdings Corporation et al
as 1:2013mc22949
Plaintiff:
United States of America , State of California , State of Florida and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: Motion to Quash
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