Cases 11 - 20 of 55
State Farm Mutual Automobile Insurance Company v. United States of America ex rel United States Postal Service
as 3:2021cv00297
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America ex rel United States Postal Service
Cause Of Action: 28 U.S.C. ยง 1346
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Shu-Hwa Baran
as 16-56859
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. Christopher Harrison and CHRISTOPHER HARRISON, an individual
Defendant - Appellant:
SHU-HWA BARAN, individually and as Trustee of the Shu-Hwa Baran Trust
Stephen Wallace, et al v. Barack Obama, et al
as 16-35974
Plaintiff - Appellant:
STEPHEN P. WALLACE and LISA F. WALLACE
Plaintiff:
UNITED STATES OF AMERICA, ex rel
Defendant - Appellee:
BARACK OBAMA, ERIC H. HOLDER, Jr., Attorney General, SHAUN DONOVAN and others
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