Cases 1 - 4 of 4
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff:
Eximious Holdings, LLC
Defendant:
Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Faynzilberg v. Provident Funding Associates, LP et al
as 1:2010cv04230
Plaintiff:
Yelena Faynzilberg
Defendant:
Provident Funding Associates, LP and RBC Centura Bank
Cause Of Action: 15 U.S.C. § 1601
Matthews-Washington et al v. Wells Fargo Bank NA et al
as 1:2010cv01262
Plaintiff:
Ethel Jeraldine Matthews-Washington and Mary Loretta Adams-Jenkins
Defendant:
Wells Fargo Bank NA, Mortgage Electronic Registration Systems, Inc., Provident Funding Associates LP and others
Cause Of Action: 28 U.S.C. § 1332
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