Other Statutes Cases

Cases filed


Cases 1 - 10 of 949
Bachelor v. Advanced Prosthetics of Easley, Inc.
as 3:2016cv00824
Plaintiff: Curtis Bachelor
Defendant: Advanced Prosthetics of Easley, Inc.
Cause Of Action: False Claims Act
Dougherty v. Guild Mortgage Company
as 3:2016cv02909
Plaintiff: Kevin G. Dougherty
Defendant: Guild Mortgage Company
Intervenor: United States of America
Cause Of Action: False Claims Act - Liability
United States of America v. Mendiola
as 1:2016cv00033
Plaintiff: United States of America
Defendant: Ana Maria A Mendiola
Cause Of Action: False Claims Act
Marotte v. City Of New York et al
as 1:2016cv08953
Plaintiff: Richard T. Marotte
Defendant: City Of New York, New York City Department of Information Technology and Telecommunications, Telebeam Telecommunications Corporation and others
Cause Of Action: False Claims Act
Collins v. Mercy General Hospital et al We have downloadable decisions or orders for this case
as 2:2016cv02725
Plaintiff: Rachelle Lomas Collins
Defendant: Mercy General Hospital, Dennis P. McPherson
Cause Of Action: False Claims Act
Criswell et al v. Compliance Advantage, LLC et al
as 5:2016cv00423
Plaintiff: Heather Criswell , Jade Maddox
Defendant: Compliance Advantage, LLC, Cal Laboratory Services, Cal Leasing, LLC and others
Cause Of Action: False Claims Act
UNITED STATES OF AMERICA v. QUICKEN LOANS INC. We have downloadable decisions or orders for this case
as 2:2016cv14050
Plaintiff: United States of America
Defendant: Quicken Loans Inc.
Marc Wichansky v. David Zowine, et al
as 16-17085
Plaintiff - Appellee: MARC A. WICHANSKY
Defendant - Appellant: DAVID T. ZOWINE, KARINA ZOWINE, CHARLES JOHNSON and others
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Plaintiff - Appellant: WILLIAM Q. TINGLEY, III, Relator
Defendant - Appellee: PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation, FIFTH THIRD BANCORP, an Ohio banking corporation
KASOWITZ, BENSON, TORRES & FRIEDMAN LLP v. BASF CORPORATION et al
as 1:2016cv02269
Plaintiff: KASOWITZ, BENSON, TORRES & FRIEDMAN LLP
Defendant: BASF CORPORATION, BAYER MATERIALSCIENCE LLC, DOW CHEMICAL COMPANY and others
Cause Of Action: False Claims Act

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