Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,082
UNITED STATES OF AMERICA v. Santillan
as 1:2017cv03848
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jaime Santillan
Cause Of Action: False Claims Act
Javery et al v. Lockheed Martin Corporation
as 2:2017cv05106
Plaintiff: Mark Javery , Brian DeJan
Defendant: Lockheed Martin Corporation
Cause Of Action: Qui Tam False Claims Act
USA, et al v. Geo Group, Inc., et al
as 17-3521
Plaintiff: UNITED STATES OF AMERICA
Plaintiff - Appellant: J. LYNN ROYCROFT, Relator
Defendant - Appellee: GEO GROUP, INC., CORNELL COMPANIES LLC, dba Cornell Abraxas Ohio, CORNELL ABRAXAS GROUP, INC. and others
United States of America v. Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers
as 2:2017cv00272
Petitioner: United States of America
Respondent: Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers
Cause Of Action: False Claims Act
USA v. Moses
as 6:2017cv00126
Plaintiff: USA
Defendant: Darren T. Moses
Cause Of Action: False Claims Act
United States of America v. Goudeau
as 5:2017cv00552
Plaintiff: United States of America
Defendant: Laquetta Goudeau
Cause Of Action: False Claims Act
Hassell v. Hiley Mazda Volkswagen
as 3:2017cv01228
Plaintiff: Melvin Ray Hassell
Defendant: Hiley Mazda Volkswagen
Cause Of Action: False Claims Act
BAGNELL v. ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC. et al
as 2:2017cv02107
Plaintiff: ROBERT BAGNELL
Defendant: ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC., WILLIAM BROWN
Cause Of Action: Qui Tam False Claims Act
Hernandez-Gil v. Dental Dreams et al
as 2:2017mc00316
Plaintiff: Jose Hernandez-Gil
Defendant: Dental Dreams , Sameera Tasnim Hussain , Dental Dreams LLC and others
Respondent: James R. Stringham
Cause Of Action: False Claims Act
United States, et al v. City of Pittsburgh, et al
as 17-1987
Plaintiff - Appellant: FREEDOM UNLIMITED INC, NORTHSIDE COALITION FOR FAIR HOUSING INC, THE HILL DISTRICT CONSENSUS GROUP INC and others
Defendant - Appellee: CITY OF PITTSBURGH, LUKE RAVENSTAHL, its Chief Officer

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?