Cases 1 - 10 of 12
Kinsley Nyce v. Stephen Jones, et al
as 20-4013
Defendant / Appellee:
STEPHEN D. JONES, KINDRED NURSING CENTERS EAST, LLC, BURLINGTON HEALTH & REHABILITATION and others
Plaintiff / Appellant:
KINSLEY F. NYCE
Genesis Health Care Inc v. Azar et al
as 4:2019cv01531
Defendant:
Alex M Azar, II, George Sigounas and Krista Pedley
Plaintiff:
Genesis Health Care Inc
Cause Of Action: 05 U.S.C. § 702
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Nyce v. Jones et al.
as 2:2019cv00013
Defendant:
Paul M. De Marco, NC Plaza, LLC, Eric G. Parker and others
Plaintiff:
Kinsley F Nyce
Cause Of Action: 28 U.S.C. § 1983
Genesis Health Care Inc v. Azar et al
as 4:2018mc00235
Plaintiff:
Genesis Health Care Inc
Defendant:
Alex M Azar, II , George Sigounas and Krista Pedley
Cause Of Action: no cause specified
Genesis Health Care, Inc. v. Soura
as 3:2016cv03376
Plaintiff:
Genesis Health Care, Inc.
Defendant:
Christian Soura
Cause Of Action: 42 U.S.C. § 1396
Plaintiff v. Defendant
as 3:2016cv00926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Denny v. Genesis Health Care, Inc. et al
as 1:2016cv00183
Plaintiff:
Estar Denny
Defendant:
Genesis Health Care, Inc. , Genesis Health Care, LLC and Peak Medical Gallup, Inc.
Cause Of Action: 31 U.S.C. § 3729
Genesis Health Care, Inc. et al v. Azar
as 2:2015cv00170
Defendant:
Stephanie McGee Azar
Plaintiff:
Genesis Health Care, Inc. D/B/A/ River City Center , Genesis Health Care, Inc. D/B/A Merry Wood Lodge and Diversicare Leasing Corp.
Cause Of Action: 42 U.S.C. § 1395
Genesis Health Care Inc v. Keck
as 3:2014cv03449
Plaintiff:
Genesis Health Care Inc
Defendant:
Anthony Keck
Cause Of Action: 28 U.S.C. § 1332
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