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False Claims Cases Filed January 1, 2007 – June 30, 2013 - Navigant

www.navigant.com/~/media/WWW/Site/Insights/Disputes Investigations/FCA_Quarterly Report Tracker for pdf_Sept 2013.pdf

1:13cv545. 6/28/13. United States Of America V. The Roby Institute Et Al ... Sealed. Sealed. NOS: (430) Banking; Cause: False Claims. Act .... Kansas City, MO and Jefferson City,. MO) ..... Holiday CVS, L.L.C. dba CVS. Pharmacy. Cherie L. Silberman, Michael ..... 2/1/13. Silveria Ramos Et Al V. Recontrust Company Na Et Al.

opinion - Fifth Circuit Court of Appeals

www.ca5.uscourts.gov/opinions\pub\13/13-60686-CV0.pdf

Dec 2, 2013 ... DFS SERVICES, L.L.C.; AMERICAN BANKERS MANAGEMENT COMPANY, ... v. BANK OF AMERICA CORPORATION; FIA CARD SERVICES, N.A., .... CVS Pharmacy, Inc., 719 F.3d 392, 397 .... Alabama Power Co., 483 F.3d 1184, 1203– 04 (11th Cir. ..... 8-8-1, et seq. by charging excessive interest.

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Fraud

Ocwen Mortgage Company LLC et al View Case »; Adams v. Potter et al View .... Bank of America N A et al View Case »; Anne Beckner v. Mead Johnson and ...

ROA by case type - Franklin County

www.franklincoks.org/DocumentCenter/View/1331

Rose Hutchinson, et al. ... Lyndon State Bank, A Banking Corporation, Lyndon, vs . ..... Garnishee: CVS 5271 KS, LLC Garnishor: Capital One Bank (USA), N.A. against party: ..... Garnishee: Bank of America Garnishor: Credit Union 1 of Kansas against party: Amanda L .... 2013-LM-000082, Carbondale Clinic Pharmacy vs.

Page 1 of 19 - Bankrupt.com

bankrupt.com/misc/BBI_SOFA_4a_10222010.pdf

ABGS SCHOOL HOUSE ASSOCIATES LP V. BLOCKBUSTER INC. CASE NO. ..... AGREEMENT DATED AUGUST 7, 2000; BANK OF AMERICA, N.A.;.

Fortune 500

beta.fortune.com/fortune500/

... 5McKesson$181,241 · 6UnitedHealth Group$157,107 · 7CVS Health$153,290 · 8General Motors$152,356 · 9Ford Motor$149,558 · 10AT&T$146,801.

List of Web Accessibility-Related Litigation and Settlements – Karl ...

www.karlgroves.com/2011/11/15/list-of-web-accessibility-related-litigation-and-settlements/

Nov 15, 2011 ... 2000, Brown, et al, Bank of America, http://lflegal.com/2000/03… .... 2005, US DOJ, City of Hutchinson, KS, http://www.ada.gov/hutchinsonks.htm .... CVS, http:// lflegal.com/2009/07… .... 2014, NFB, Scribd, https://nfb.org/na… .... By Proposed Outcomes in NFB Versus H&R Block | The New Hofstader.com on ...

¨1¤S2j0!, 'm« - Kurtzman Carson Consultants LLC - Active Cases

www.kccllc.net/haggen/document/1511874160112000000000007

Jan 12, 2016 ... HAGGEN HOLDINGS, LLC, et al., ... January 29, 2016 at 5:00 p.m. (ET), on: (i) counsel to the Debtors, Stroock ... (v) state with specificity the grounds for such objection. ..... NATIONAL PHARMACY SERVICES AGREEMENT .... KANSAS CITY, MO 64105 .... BANK OF AMERICA, N.A. DATED APRIL 28, 2012.

CAFA May 2013.pdf - Office of the Attorney General - The District of ...

oag.dc.gov/sites/default/files/dc/sites/oag/publication/attachments/CAFA May 2013.pdf

Jun 6, 2013 ... and/or Harvest Management Sub LLC dba Holiday. Retirement .... Ped v. Cellco Partnership, et al. Plaintiffs allege that the Defendants violated.

145 F.3d - Volume 145 of the Federal Reporter, 3rd Series :: U.S. ...

law.justia.com/cases/federal/appellate-courts/F3/145/

United States of America for the Use and Benefit of Electricmachinery Enterprises of Puerto Rico, ... Cvs Pharmacy, Division of Melville Corporation, et al., defendants, Appellees ... Local 802, Associated Musicians of Greater New York, petitioner-appellee, v. the Parker Meridien ...... Bank Iv Kansas, N.a., Defendant- appellee

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KS Recent Opinions - Court

ecf.ksd.uscourts.gov

Kansas CVS Pharmacy, LLC, Doc No. ... Kelly v. Judge Advocate General of the Navy et al, Doc No. 10 (order entered) Pages: 4 ..... Bank of America, N.A. et al v.

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com

... A.B.H., LLC v. Joint School District No.2 et al View Case »; Aalen et al v. .... Slade's Check Cashing, LLC et al View Case »; Acton v. ... Omnicare Pharmacy of the Midwest et al View Case »; Adams v. ... Countrywide Home Loans/BOFA View Case »; Adedipe v. .... Catholic Diocese of Kansas City - St. View Case »; Albert v.

Jefferson County, Texas - 172ND DISTRICT COURT

www.co.jefferson.tx.us

Jun 1, 2016 ... E-0185420-A, JULIE JOHNSON, BANK OF AMERICA, N.A., 09/17/12 ... E- 0187252, KEVIN MILLAR ET AL, CROWN TEAM TEXAS LLC ET AL, 07/09/ ... E- 0191038-A, WELLS FARGO BANK NA, MAE B CURTIS ET AL, 07/03/14 ..... E- 0196546, MARY ALICE PATILLO, CVS PHARMACY INC ET AL, 12/29/14.