Cases 1 - 4 of 4
United States of America et al v. Corinthian Colleges Inc et al
as 8:2012cv01589
Defendant:
Corinthian Colleges Inc, Corinthian Colleges Inc, Corinthian Colleges Inc and others
Plaintiff:
Kevin DiCarlo, United States of America and Max Young
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fink et al v. Altare Publishing Inc, et al
as 5:2013cv03720
Plaintiff:
Joel Fink , George Moreland , Ken Green and others
Defendant:
Altare Publishing Inc, , Vin DiCarlo Inc. , Vin DiCarlo II Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Helene Kril et al v. Smithkline Beecham Corporation et al
as 2:2008cv06137
Plaintiff:
Lottie Bowman, Madeline Hall Brown, Richard Brown and others
Defendant:
DOES, McKesson Corporation and Smithkline Beecham Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
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