Cases 1 - 3 of 3
The United States Of America et al vs Bayer Diagnostics Corp.
as 1:2011cv00181
Defendant:
Bayer Diagnostics Corp, Davita Inc., Dva Laboratories Services and others
Relator:
Rey C. Patricia
Plaintiff:
The Common Wealth Of Massachusetts, The Commonwealth Of Virginia, The District of Columbia and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
RMP Capital Corp. v. Spectra Financial Services, LLC et al
as 2:2014cv03454
Defendant:
Nichole Melillo, Robert Melillo, Southwest Funding Solutions, LLC and others
Plaintiff:
RMP Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chowdhury et al v. Cabot Limo NY Corp.
as 1:2013cv03486
Defendant:
AJ Leasing Services LTD, Akas Corp., Muhammad Asghar and others
Plaintiff:
Mukul Ahmed and Araf Chowdhury
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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