Cases 1 - 5 of 5
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant:
Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff:
Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. § 0045
Hu v. Majestic Star Casino et al
as 1:2017cv00415
Plaintiff:
Yaodi Hu
Defendant:
Majestic Star Casino, Gary, City of, Indiana, State of and others
Cause Of Action: 42 U.S.C. § 1983
Board of Trustees of the Indiana State Council of Plasters & Cement Masons Pension Fund v. Sheline et al
as 1:2012cv00447
Plaintiff:
Board of Trustees of the Indiana State Council of Plasters & Cement Masons Pension Fund
Defendant:
Linda J. Sheline and Carol Ann Gardner
Cause Of Action: 29 U.S.C. § 1132
Nail v. Michigan, State of et al
as 1:2012cv00403
Plaintiff:
David W. Nail
Defendant:
Michigan, State of, Indiana, State of and Offendex.com
Cause Of Action: 42 U.S.C. § 1983
In Re: Sealed Matter
as 2:2011cv10090
Plaintiff:
Anne E Mitchell, United States of America, Illinois, State of and others
Defendant:
United Medical Systems (DE), Incorporated, UMS Lithotripsy Management, LLC, Great Lakes Lithotripsy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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