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
Olivera v. United States of America et al
as 6:2021cv00692
Plaintiff:
Luis A. Olivera
Defendant:
State of Florida, State of North Carolina, United States of America and others
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
Brady v. State of Florida et al
as 3:2017cv01400
Plaintiff:
Norman T. Brady
Defendant:
State of Florida, State of South Carolina, State of Georgia and others
Cause Of Action: 42 U.S.C. § 1983
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
Federal Trade Commission et al v. Caribbean Cruise Line, Inc. et al
as 0:2015cv60423
Plaintiff:
Federal Trade Commission , State of Colorado , State of Florida and others
Defendant:
Caribbean Cruise Line, Inc., Linked Service Solutions, LLC, Economic Strategy LLC and others
Cause Of Action: 15 U.S.C. § 0045
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
FEDERAL TRADE COMMISSION et al v. FORTUNE HI-TECH MARKETING, INC. et al
as 4:2014mc00030
Plaintiff:
FEDERAL TRADE COMMISSION, STATE OF ILLINOIS, COMMONWEALTH OF KENTUCKY and others
Defendant:
FORTUNE HI-TECH MARKETING, INC., FHTM INC, ALAN CLARK HOLDINGS LLC and others
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
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