Cases 1 - 3 of 3
WILSON v. COOK INCORPORATED et al
as 1:2020cv00957
Defendant:
COOK MEDICAL, LLC, COOK INCORPORATED, WILLIAM COOK EUROPE APS and others
Plaintiff:
DARRELL T. WILSON
Cause Of Action: 28 U.S.C. § 1332
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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