Cases 31 - 40 of 70
United States of America ex re v. Allergan, Inc.
as 17-2191
Plaintiff:
ABC
Plaintiff - Appellee:
Commonwealth of Massachusetts, State of Montana, District of Columbia and others
Defendant:
DEF and Allergan PLC
Defendant - Appellant:
Allergan Inc.
United States of America ex re v. City of New York
as 17-178
Plaintiff:
United States of America, ex rel and Felix Gonzalez
Plaintiff - Appellant:
Akiva Tessler
Defendant - Appellee:
City of New York
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
as 1:2016cv05694
Plaintiff:
United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo
Defendant:
American International Group, Inc. , Starr International Co, Inc. , C.V. Starr & Co., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Allstate Insurance Company
as 16-705
Plaintiff - Appellant:
United States of America, ex rel. J. Michael Hayes
Defendant - Appellee:
Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant:
Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
United States of America ex rel: John A. Doe v. Annucci
as 7:2014cv10118
Petitioner:
United States of America ex rel: John A. Doe
Respondent:
Anthony Annucci
Cause Of Action: 28 U.S.C. § 2254
United States of America v. CDM Smith Inc. et al
as 1:2014cv09107
Plaintiff:
United States of America, Ex Rel., Saif Hussain
Defendant:
CDM Constructors Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. v. American University of Beirut
as 1:2014cv06899
Plaintiff:
United States of America ex rel.
Defendant:
American University of Beirut
Intervenor_plaintiff:
United States of America
Applicant:
Ruthie Blum
Cause Of Action: 31 U.S.C. § 3729
United States of America ex.rel. Akiva Tessler v. The City of New York
as 1:2014cv06455
Plaintiff:
United States of America ex rel , Felix Gonzalez and Akiva Tessler
Defendant:
The City Of New York ,
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. John Rubar v. The Hayner Hoyt Corporation, et al
as 5:2014cv00830
Plaintiff:
United States of America, ex rel. John Rubar
Defendant:
The Hayner Hoyt Corporation , Jeremy Thurston , Gary Thurston and others
Counter_claimant:
Doyner, Inc.
Counter_defendant:
United States of America, ex rel. John Rubar
Intervenor:
The Travelers Indemnity Company
Cause Of Action: 31 U.S.C. § 3729
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