Cases 21 - 30 of 30
United States of America et al v. Healogics, Inc.
as 6:2014cv00283
Defendant:
UF Health, Orlando Health, IU Health Goshen Hospital and others
Plaintiff:
United States of America, State of California, State of Colorado and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Saadi El v. The State of North Carolina Department of Corrections et al
as 1:2013cv02377
Plaintiff:
Shaykh Ra Saadi El
Defendant:
The State of North Carolina Department of Corrections, Robert Lewis, Betty Brown and others
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 2:2013mc00006
Plaintiff:
Federal Trade Commission, Commonwealth of Kentucky and State of North Carolina
Defendant:
Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Consumer Financial Protection Bureau et al v. Payday Loan Debt Solution, Inc. et al
as 1:2012cv24410
Plaintiff:
Consumer Financial Protection Bureau , State of Hawaii, ex rel. Bruce B. Kim , State of New Mexico, ex rel. Gary K. King and others
Defendant:
Payday Loan Debt Solution, Inc. and Sanjeet Parvani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
Appt. of Receiver
as 1:2009mi00308
Plaintiff:
Federal Trade Commission, State of Kansas, State of North Carolina and others
Defendant:
Affiliate Strategies, Inc., Landmark Publishing Group, L.L.C., Grant Writers Institute, L.L.C. and others
Receiver:
Larry E. Cook
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
Gibbs v. State of North Carolina
as 2:2008cv00142
Petitioner:
Ferrel Benjamin Gibbs
Respondent:
State of North Carolina
Cause Of Action: Federal Question
Davis v. Powell et al
as 1:2008cv01145
Plaintiff:
Andrew C. Davis, III
Defendant:
Nancy Powell, Mental Health Association, Pat Hrusa and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davis v. Powell et al
as 1:2008mi00090
Plaintiff:
Andrew C. Davis, III
Defendant:
Nancy Powell, Mental Health Association, Pat Hrusa and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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