Cases 1 - 4 of 4
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kenny v. Pacific Investment Management Company LLC et al
as 2:2015cv02037
Plaintiff:
Robert Kenny
Defendant:
Pacific Investment Management Company LLC and PIMCO Investments LLC
Cause Of Action: 15 U.S.C. § 78
William T. Hampton v. Pacific Investment Management Company LLC et al
as 8:2015cv00131
Plaintiff:
William T. Hampton
Defendant:
PIMCO Investments LLC, PIMCO Total Return Fund and Pacific Investment Management Company LLC
Kenny v. Pacific Investment Management Company LLC et al
as 2:2014cv01987
Plaintiff:
Robert Kenny
Defendant:
Pacific Investment Management Company LLC and PIMCO Investments LLC
Cause Of Action: 28 U.S.C. § 1331
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