Cases 1 - 8 of 8
United States of America et al v. Heritage-Crystal Clean, LLC
as 1:2022cv00303
Plaintiff:
United States of America, Louisiana Department of Environmental Quality, Indiana and others
Defendant:
Heritage-Crystal Clean, LLC
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Supervalu Inc et al
as 3:2011cv03290
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Supervalu Inc , Acme Sav-On Pharmacy , Albertsons Osco Pharmacy and others
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Community Health Systems, Inc. et al
as 3:2011cv00312
Plaintiff:
USA , State of Illinois , State of California and others
Defendant:
Community Health Systems, Inc. , Marion Hospital Corporation , CHS/Community Health Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2011cv00246
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
Bristol Myers Squibb Company , Sanofi-Aventis U.S., L.L.C. , Sanofi-Aventis U.S., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
USA et al v. Sears Holdings Corporation et al
as 3:2009cv00588
Plaintiff:
USA , Michael Yarberry , State of California and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
The National Republic Bank of Chicago v. Varahini, Inc. et al
as 1:2007cv04205
Plaintiff:
The National Republic Bank of Chicago
Defendant:
Varahini, Inc., Maneklal A. Patel, Lilaben Patel and others
Cross Claimant:
United States of America
Counter Defendant:
The National Republic Bank of Chicago
Cross Defendant:
Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Cause Of Action: Civil Miscellaneous Case
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