Other Statutes: False Claims Act Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 60
Neira et al v. Bank of America, N.A. et al
as 1:2015cv24085
Plaintiff: Manuel Neira and Mariela Legra
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Savalli v. Nestle USA, Inc. et al
as 0:2015cv61554
Defendant: Nestle USA, Inc. and Gerber Products Company
Plaintiff: Johanna R. Savalli
Cause Of Action: 28 U.S.C. § 1332
Larsen v. Commonwealth Financial Systems, Inc. We have downloadable decisions or orders for this case
as 2:2015cv14260
Plaintiff: LOUIS N LARSEN
Defendant: Commonwealth Financial Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
MARTINEZ PENA v. JORDIM INTERNATIONAL INC. et al
as 1:2015cv21424
Plaintiff: DELMER MARTINEZ PENA
Defendant: JORDIM INTERNATIONAL INC. and JORGE PENARANDA
Cause Of Action: 15 U.S.C. § 0002
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 0:2015mc60668
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: OCWEN Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash
Colquitt v. Abbott Laboratories et al
as 1:2015mc21201
Plaintiff: Kevin N Colquitt
Defendant: Abbott Laboratories and Abbott Vascular Solutions, Inc.
Objector: Barry T Katzen and Baptist Hospital of Miami, Inc.
Cause Of Action: Motion to enforce deposition subpoena
Land Warfare Acoustic Systems, Inc. et al v. Citizens Bank
as 9:2015cv80211
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aguilera v. Nay et al
as 1:2014cv24359
Plaintiff: Arianna Aguilera Rivera
Defendant: Freddy Nay and Crystal Coleman
Cause Of Action: 28 U.S.C. § 1331
Obradovic v. Miele et al
as 9:2014cv81348
Plaintiff: Branko Obradovic
Defendant: Ann Miele and Richard Rafanello
Cause Of Action: 28 U.S.C. § 1331
Goldberg v. Point Blank Enterprises, Inc.
as 0:2013cv62093
Plaintiff: David C. Goldberg
Defendant: Point Blank Enterprises, Inc.
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?