Cases 1 - 2 of 2
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
First Data Merchant Services LLC v. MM Development Company et al
as 1:2019cv10964
Defendant:
Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff:
First Data Merchant Services LLC
Intervenor Defendant:
Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant:
Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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