Cases 51 - 60 of 739
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Barrick v. Parker-Migliorini International
as 23-4029
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL BRANDON BARRICK
Defendant / Appellant:
PARKER-MIGLIORINI INTERNATIONAL LLC and PARKER-MIGLIORINI INTERNATIONAL, LLC
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
State of California, ex rel. et al v. Regents of The University of California
as 2:2023cv01217
Plaintiff:
State of California, ex rel. and United States of America ex rel
Defendant:
Regents of The University of California
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Schell et al v. United States of America ex rel United Postal Service et al
as 2:2023cv00232
Plaintiff:
Nicole Schell and Richard Schell, III
Defendant:
United States of America ex rel United Postal Service and Wayne Walck Clinton
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Donald Wagda, et al v. AT&T Corp., et al
as 22-16173
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. DONALD WAGDA and UNITED STATES OF AMERICA, EX REL. DONALD CLOYCE WAGDA
Intervenor Plaintiff:
STATE OF CALIFORNIA
Defendant / Appellee:
AT&T CORP., AT&T MOBILITY, LLC, AT&T MOBILITY II LLC and others
Appellee:
UNITED STATES OF AMERICA
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.
