Cases 1 - 10 of 13
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Witte v. United States Government et al
as 2:2022cv00140
Plaintiff:
Gerhard Witte
Defendant:
United States Government, Department of Justice, Bureau of Prisons and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Watkins v. Chase et al
as 3:2021cv01090
Plaintiff:
Derrick Rubbin Watkins
Defendant:
T.R. Chase, D.C. Wilson, Duval County Judge and others
Cause Of Action: 42 U.S.C. § 1983
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
United States of America et al v. GE Healthcare, Inc. et al
as 8:2014cv00120
Plaintiff:
United States of America , State of Florida , State of California and others
Defendant:
GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC
Cause Of Action: 31 U.S.C. § 3729
Murray et al v. Grifols USA, LLC et al
as 8:2016cv00226
Plaintiff:
Heather Murray , State of California , State of Colorado and others
Movant:
United States of America
Defendant:
Grifols USA, LLC, Grifols Biologicals, Inc., Grifols, S.A. and others
Cause Of Action: 31 U.S.C. § 3729
WHALEY v. CARROLL, et al
as 3:2015cv00346
Plaintiff:
TIMOTHY SCOTT WHALEY
Defendant:
SUSAN MARY CARROLL and STATE OF WISCONSIN
Cause Of Action: 42 U.S.C. § 1983
WHALEY v. CARROLL, ET AL
as 3:2015cv00214
Plaintiff:
TIMOTHY SCOTT WHALEY
Defendant:
SUSAN MARY CARROLL, ONEIDA COUNTY WISCONSIN COURT SYSTEM, STATE OF WISCONSIN and others
Cause Of Action: 42 U.S.C. § 1983
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
United States of America et al v. Sears Holdings Corporation et al
as 1:2013mc22949
Plaintiff:
United States of America , State of California , State of Florida and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: Motion to Quash
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
