Cases 1 - 10 of 16
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gregor Lesnik, et al v. ISM Vuzem d.o.o., et al
as 23-16114
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL. GREGOR LESNIK and UNITED STATES OF AMERICA EX REL. STJEPAN PAPES
Defendant / Appellee:
ISM VUZEM D.O.O., ISM VUZEM USA, INC., VUZEM USA, INC. and others
Mullins v. Horizon Pharma USA, Inc. et al
as 3:2018cv00399
Plaintiff:
Tricia Mullins
Defendant:
Horizon Pharma USA, Inc. and Does 1 through 10
Cause Of Action: 31 U.S.C. § 3730
Josey v. Impulse Dynamics (USA) Incorporated et al
as 2:2018cv00589
Plaintiff:
Lori Josey
Defendant:
Impulse Dynamics (USA) Incorporated and Insperity PEO Services LP
Cause Of Action: 31 U.S.C. § 3729
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant:
Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff:
Merrilee Josephine Sweeney
Madden v. Henderson
as 2:2015cv00195
Plaintiff:
Sondra Madden
Defendant:
Leatha Henderson
Intervenor_plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729
Lemaux v. Magnum Equipment, Inc. et al
as 2:2014cv02570
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., W Farms and others
Plaintiff:
Roger Lemaux
Intervenor_plaintiff:
USA and State of California
Cause Of Action: 31 U.S.C. § 3729
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