Cases 1 - 10 of 481
United States of America et al v.The Sporn Company Inc. et al
as 2:2024cv00617
Plaintiff:
ABC, United States of America and Steven Adler
Defendant:
DEF, The Sporn Company, Inc., Bixler's Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff:
United States of America and Leopoldo Garden
Defendant:
Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
COLLIER v. FL BOARD OF EDUCATION BOARD OF GOVERNOR et al
as 1:2024cv00085
Plaintiff:
IRINA COLLIER
Defendant:
FL BOARD OF EDUCATION BOARD OF GOVERNOR, CHARLES WADE COLLIER and D TRUMP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed v. SEALED DEFENDANTS
as 4:2024cv02042
Plaintiff:
Filer Sealed
Defendant:
SEALED DEFENDANTS
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Plaintiff:
USA
Defendant:
2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790, 2019 Harley-Davidson FLHCS114 Heritage Classic With Vin Ending x7153, 2020 Cadillac Escalade With Vin Ending x7995 and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
FILING ERROR
as 5:2024cv00517
Plaintiff:
United States of America ex rel. Randall Molnar
Defendant:
Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hauptrief v. Telford et al
as 5:2024cv00281
Plaintiff:
Timothy B. Hauptrief
Defendant:
Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
A. Samuel Enloe v. Heritage Operations Group, LLC, et al
as 24-1431
Plaintiff:
A. SAMUEL ENLOE
Defendant:
HERITAGE OPERATIONS GROUP, LLC and GREEN TREE PHARMACY, INC.
Lambert et al v. Moyer et al
as 6:2024cv00798
Plaintiff:
Jeremy M Lambert and United States
Defendant:
William Moyer and Connie Moyer
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Test et al
as 1:2024cv06666
Plaintiff:
United States of America and Test Company
Defendant:
Test Test and Test2 Test2
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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