Cases 11 - 20 of 64
MOSES v. NEIGHBORHOOD REINVESTMENT CORPORATION
as 1:2022cv01813
Plaintiff:
Mr. Marcus Lewis Moses
Defendant:
NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CI FILING SYSTEMS, LLC et al
as 1:2022cv01433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CI FILING SYSTEMS, LLC, IFS FILING SYSTEMS, LLC, Thomas Corey and others
Not Classified By Court:
PERMCLIP PRODUCTS CORP.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff:
ARMEN H. THOUMAIAN
Defendant:
RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BUCHARD et al v. AMERICA 250 FOUNDATION et al
as 1:2022cv00497
Plaintiff:
RENEE BUCHARD, KIRSTI GARLOCK, KERI POTTS and others
Defendant:
AMERICA 250 FOUNDATION, AMERICAN BATTLEFIELD TRUST and U.S. SEMIQUINCENTINNIAL COMMISSION
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant:
JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02070
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., FREQUENCY ADVANTAGE LP, US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02071
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., BARAT WIRELESS, INC., US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
BROWN v. HOWARD UNIVERSITY HOSPITAL et al
as 1:2019cv03340
Defendant:
HOWARD UNIVERSITY HOSPITAL and PALADIN HEALTHCARE MANAGEMENT, LLC
Plaintiff:
Sharonda Brown
Cause Of Action: 31 U.S.C. § 3730
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
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