Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,018
USA v. Stevens
as 2:2017cv00108
Plaintiff: USA
Defendant: Wayne Stevens
Cause Of Action: False Claims Act
USA v. Cullens
as 1:2017cv00027
Plaintiff: USA
Defendant: Ralynn Cullens
Cause Of Action: False Claims Act
Adams v. CoSolutions, Inc
as 2:2017cv01269
Defendant: CoSolutions, Inc
Plaintiff: Philip R. Adams, Sr.
Cause Of Action: Qui Tam False Claims Act
Riverman v. n-Link Corporation, et al
as 3:2017cv00236
Defendant: Sandra Green, n-Link Corporation
Plaintiff: Kaytlin Riverman
Cause Of Action: False Claims Act
Joseph Cunningham, Jr. v. Fay Servicing, et al
as 17-1272
Plaintiff - Appellant: JOSEPH A. CUNNINGHAM, JR.
Defendant - Appellee: FAY SERVICING, FEDERAL NATIONAL MORTGAGE ASSOCIATION
IVEY et al v. ADDISON POINT SPECIALIZED SERVICES INC
as 1:2017cv00044
Plaintiff: JULIE IVEY , ANGELA COWGER
Defendant: ADDISON POINT SPECIALIZED SERVICES INC
Cause Of Action: False Claims Act
Thomas Berg, et al v. Honeywell International, Inc., et al
as 17-35083
Plaintiff - Appellant: THOMAS A. BERG, RYNE J. LINEHAN, NAYER M. MAHMOUD and others
Defendant - Appellee: HONEYWELL INTERNATIONAL, INC., HONEYWELL, INC.
Donald Mark Ryan v. JSL Technologies, Inc. et al
as 2:2017cv00640
Defendant: Does, JSL Technologies, Inc.
Plaintiff: Donald Mark Ryan
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50053
Plaintiff - Appellant: NEVAREZ LAW FIRM, P.C.
Defendant - Appellee: DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
Hicks v. Port St. Lucie Mgt, LLC
as 2:2017cv14027

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