May 1, 2017 ... The City of Miami filed suit against Bank of America and Wells Fargo. (Banks), alleging ... 15–1112, Wells Fargo & Co. et al. v. City of Mi-.
Oct 15, 2015 ... United States v. America Limited, Celulosa Arauco y Constitución, S.A., Inversiones Angelini y Compañia Limitada, and Sierrapine. Case Type:.
Nov 15, 2016 ... Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or ...
Parties, docket activity and news coverage of federal case United States of America v. Prevezon Holdings Ltd. et al, case number 1:13-cv-06326, from New York ...
Oct 1, 2015 ... United States v. AU Optronics Corporation; AU Optronics Corporation America; Hsuan Bin Chen, aka H.B. Chen; Hui Hsiung, aka Kuma; ...