Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Cless et al v. Melitta Benz GMBH & Co. KG et al
as 8:2011cv00069
Plaintiff:
Richard K. Cless, Jr. , Dawn Cless , USA and others
Defendant:
Melitta Benz GMBH & Co. KG, Melitta North America, Inc., Melitta USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Kramer v. Walgreen Co.
as 8:2008cv01917
Plaintiff:
Ken Kramer
Defendant:
Walgreen Co., CVS Caremark Corporation, Publix Super Markets, Inc. and others
Movant:
United States of America , State of California, State of Delaware 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
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