Cases 1 - 10 of 19
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
ACKERSON v. CITIBANK ET AL.
as 2:2016cv05745
Plaintiff:
DAVE ACKERSON
Defendant:
CITIBANK , CITIGROUP, INC. , CITI CORP. and others
Cause Of Action: 28 U.S.C. § 1441
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Vorce v. MI Holdings, Inc., et al.,
as 4:2013cv01160
Plaintiff:
Frederick Vorce
Defendant:
MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Schumer et al
as 4:2013cv00751
Plaintiff:
Arnold Schneider and Vickie M. Schumer
Defendant:
MI Holdings Inc., Mallinckrodt Inc., Associates First Capital Corp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Steinmann et al v. MI Holdings, Inc. et al
as 4:2012cv01942
Plaintiff:
Jenny Steinmann and Robert Michael Kennedy
Defendant:
MI Holdings, Inc., Covidien, Inc., Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
John Kenney v. Japan, et al
as 12-55780
Plaintiff - Appellant:
JOHN B. KENNEY
Defendant - Appellee:
JAPAN, AKA Japan, Inc., THE NATIONAL POLICE ASSOCIATION, TOTTORI PREFECTURAL POLICE and others
Adams et al v. MI Holdings Inc. et al
as 4:2012cv00641
Plaintiff:
Paulette M. Adams , James Bakula , Catherine M. Barton and others
Defendant:
MI Holdings Inc. , Mallinckrodt Inc. , Associates First Capital Corp and others
Cause Of Action: 28 U.S.C. § 1331
McClurg et al v. MI Holdings, Inc. et al
as 4:2012cv00361
Plaintiff:
Scott D. McClurg , Tracy L. McCarty, Larry Crum and others
Defendant:
MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corp and others
Cause Of Action: 28 U.S.C. § 1331
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