Cases 31 - 40 of 52
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
PALERMO v. HAWAII DENTAL COMPANY
as 1:2015cv01674
Plaintiff:
DARLINA PALERMO
Defendant:
HAWAII DENTAL COMPANY
Cause Of Action: 28 U.S.C. § 1332
HAWAII PACIFIC HEALTH SYSTEM et al v. BURWELL
as 1:2015cv01269
Plaintiff:
HAWAII PACIFIC HEALTH SYSTEM
Defendant:
SYLVIA M. BURWELL
Cause Of Action: 42 U.S.C. § 1395
FEDERAL TRADE COMMISSION et al v. SYSCO CORPORATION et al
as 1:2015cv00256
Defendant:
SYSCO CORPORATION, USF HOLDING CORP. and US FOODS, INC.
Plaintiff:
FEDERAL TRADE COMMISSION, DISTRICT OF COLUMBIA, STATE OF CALIFORNIA and others
Interested Party:
DISTRIBUTION MARKET ADVANTAGE, CHENEY BROTHERS, INC., CULVER FRANCHISING SYSTEM, INC. and others
3Rd Party Defendant:
HPSI PURCHASING SERVICES
Petitioner:
XYZ CORPORATION, FOODBUY, LLC and COMPASS GROUP USA, INC.
Amicus Curiae:
PERFORMANCE FOOD GROUP, INC.
Intervenor:
REINHART FOODSERVICE, L.L.C. and SHAMROCK FOODS COMPANY
Cause Of Action: 15 U.S.C. § 53 b Federal Trade Commission Act
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff:
UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2013cv02025
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA , STATE OF ALASKA and others
Defendant:
OCWEN FINANCIAL CORPORATION and OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331
AKRON GENERAL HEALTH SYSTEM et al v. SEBELIUS
as 1:2013cv01689
Plaintiff:
AKRON GENERAL HEALTH SYSTEM , BAPTIST HEALTH SYSTEM , CENTRAL MAINE HEALTHCARE and others
Defendant:
KATHLEEN SEBELIUS
Cause Of Action: 42 U.S.C. § 1395
LINCHPINS OF LIBERTY et al v. UNITED STATES OF AMERICA et al
as 1:2013cv00777
Plaintiff:
LINCHPINS OF LIBERTY , PATRIOTS EDUCATING CONCERNED AMERICANS NOW , GREENWICH TEA PARTY PATRIOTS OF SOUTH JERSEY, INC. and others
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, JACOB J. LEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
HEATH et al v. AT&T, INC. et al
as 1:2011cv01897
Plaintiff:
TODD HEATH , STATE OF CALIFORNIA, STATE OF DELAWARE and others
Defendant:
AT&T, INC. , AT&T CORP. , AT&T DATACOMM, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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