Other Statutes Cases
Cases 1 - 10 of 24
USA v. Safehouse, et al
as 20-1422
Defendant / Appellee: JOSE BENITEZ, As President and Treasurer of Safehouse, SAFEHOUSE, A Pennsylvania Nonprofit Corporation
Appellant: UNITED STATES DEPARTMENT OF JUSTICE, WILLIAM M. MCSWAIN, In his official capacity as U.S. Attorney for the Eastern District Pennylvania (Collectively, the DOJ), WILLIAM P. BARR, In his official capacity as U.S. Attorney General
Plaintiff / Appellant: UNITED STATES OF AMERICA
Gregory Albertini, et al v. USDC-CASD
as 20-70150
Not Yet Classified: SUSAN G. BRADEN, ROBERT E. KIRSCHMAN, Jr., Director, Commercial Litigation Branch, (DOJ), LISA REYES, Acting Clerk and others
Respondent: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Petitioner: CATHERINE ALBERTINI, GREGORY ALBERTINI
Not Classified By Court: In re: GREGORY ALBERTINI
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee: URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant: RICHARD A. CHICHAKLI
Downey v. United States of America
as 19-2968
Defendant / Appellee: Asoka Woehrmann, DWS Trust Company, William P. Barr, DOJ - Attorney General, President Robert W. Cook, FINRA - Financial Industry Regulatory Authority and others
Plaintiff / Appellant: Mark Downey
Cromar, et al v. United States, et al
as 19-4129
Defendant / Appellee: WANDA I. MANLEY, JOAN FLACH, AKA Joan Flack, RYAN S. WATSON and others
Plaintiff / Appellant: BARBARA ANN CROMAR, PAUL KENNETH CROMAR
William White v. USA, et al
as 19-35220
Plaintiff / Appellant: WILLIAM A. WHITE
Defendant / Appellee: CGM, KEVIN I. FOUST, HANNAH HORSLEY and others
United States of America et al v. Walgreen Company et al We have downloadable decisions or orders for this case
as 2:2009cv01293
Defendant: CVS Caremark Corporation, CVS Pharmacy, Inc., Walgreen Company
Plaintiff: California, Jack Chin, Delaware and others
Intervenor: State Of California
213) 894-7819 (fax: U.S. DOJ UNITED STATES OF AMERICA
Cause Of Action: False Claims Act
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant: Rose Adanma Duru
Defendant - Appellee: Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
Adele Podgorny v. Ryan McMonagle, et al
as 17-5056
Plaintiff - Appellant: Adele Podgorny
Defendant - Appellee: Ryan O. McMonagle, Caroline Ciraolo-Klepper, Michael J. Martineau and others
DURU v. MITCHELL et al We have downloadable decisions or orders for this case
as 1:2017cv00504
Plaintiff: ROSE ADANMA DURU
Defendant: KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: Securities Fraud

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