Cases 21 - 30 of 66
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2019cv00699
Plaintiff:
PEOPLE IMPROVING PERPETUITY, PIP and GWENDOLYN DIANNE WILKES
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 42 U.S.C. § 1981
Dunlap et al v. A.O. Smith Water Products Company et al
as 1:2019cv01009
Defendant:
ITT LLC, Sterling Fluid Systems (USA) LLC, FMC Corporation and others
Plaintiff:
Glenda R. Dunlap, Dianna Smith, Derrick Mack and others
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Parsons v. North Carolina Department of Revenue et al
as 5:2018cv00452
Defendant:
Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Plaintiff:
Kenneth R Parsons, Jr
Cause Of Action: 42 U.S.C. § 1983
Parsons v. North Carolina Department of Revenue et al
as 3:2018cv01490
Plaintiff:
Kenneth R Parsons, Jr
Defendant:
North Carolina Department of Revenue, The State of North Carolina and Bank of America NA
Cause Of Action: 42 U.S.C. § 1983
Luckett et al
as 8:2015cv01176
Plaintiff:
Ruth Luckett and Ellen Bordas
Movant:
United States of America , State of California, State of Colorado and others
Defendant:
WellCare Health Plans, Inc., Comprehensive Health Management, Inc., Easy Choice Health Plan, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Colosi v. State of North Carolina
as 1:2018cv00054
Plaintiff:
Joseph Edward Colosi
Defendant:
State of North Carolina
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Oudeh et al
as 5:2018cv00009
Plaintiff:
United States of America and The State of North Carolina
Defendant:
Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. A Perfect Fit For You, Inc. et al
as 4:2017cv00174
Plaintiff:
United States of America and State of North Carolina
Defendant:
A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
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