Cases 1 - 10 of 13
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. D.S. Medical LLC, et al
as 20-3010
Defendant:
Sonjay Fonn, M.D., Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Plaintiff / Appellee:
United States of America, ex rel.
Defendant / Appellant:
Deborah Seeger and D.S. Medical LLC
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
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
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant:
Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff:
Pamela Yap
Cause Of Action: 15 U.S.C. § 78
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant:
Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Senteno v. On Deck Capital, Inc. et al
as 1:2020cv01179
Defendant:
Ronald F. Verni, Bruce P. Nolop, Energy Merger Sub, Inc. and others
Plaintiff:
Daniel Senteno
United States, et al v. Sonjay Fonn, et al
as 20-2445
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
United States, et al v. D.S. Medical LLC, et al
as 20-2448
Defendant:
Sonjay Fonn, M.D., Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Plaintiff / Appellee:
United States of America, ex rel.
Defendant / Appellant:
Deborah Seeger and D.S. Medical LLC
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
Horvath v. Brendel et al
as 3:2016cv00728
Defendant:
Isidro Baca, Brannon, Adam Brendel and others
Plaintiff:
Tamas Horvath
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Pope v. Aranas et al
as 2:2015cv02033
Defendant:
R. Aranas, Rence Baker, Leah Bothe and others
Plaintiff:
Kevin Donald Pope
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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