Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,222
USA v. Allied Home Mortgage Corp., et al
as 17-20720
Plaintiff - Appellee: UNITED STATES OF AMERICA
Intervenor Defendant - Appellant: ALLIED HOME MORTGAGE CORPORATION, ALLIED HOME MORTGAGE CAPITAL CORPORATION, JIM C. HODGE and others
Cantu et al v. Training, Rehabilitation & Development Institute, Inc.
as 5:2017cv01169
Plaintiff: Olga A. Cantu, Faviola Chavez, Carolina Cuello
Defendant: Training, Rehabilitation & Development Institute, Inc.
Cause Of Action: Qui Tam False Claims Act
v. Mallinckrodt ARD Inc. et al
as 3:2017cv06565
Defendant: Mallinckrodt ARD Inc. , Mallinckrodt Enterprises Holdings, Inc. , Mallinckrodt Hospital Products Inc. and others
Plaintiff: Jeffrey Coleman
Cause Of Action: Qui Tam False Claims Act
Lawrence Smith v. Deion Sanders, et al
as 17-11293
Plaintiff - Appellant: LAWRENCE M. SMITH
Defendant - Appellee: DAMIEN LAMARC WALLACE, Individually, also known as D. L. Wallace, FREDERICK R. MAYS, Individually, also known as F. R. Mays, also known as Bishop F. R. Mays, also known as F. Ron Mays, also known as Fredrick R. Mays, CHAZMA JONES, Individually, also known as Chazma Jones Brown
UNITED STATES OF AMERICA et al v. MERCY HOSPITAL
as 2:2017cv00429
Plaintiff: UNITED STATES OF AMERICA , STATE OF MAINE
Defendant: MERCY HOSPITAL
Cause Of Action: False Claims Act
Martinez v. Martinez et al
as 1:2017cv01461
Plaintiff: Michelle Ann Martinez
Defendant: Jose H. Martinez, Mayra Garcia
Cause Of Action: Fraud
v. MAXIMUS, INC. et al
as 1:2017cv02179
Defendant: MAXIMUS, INC., Maximus Human Services North American, Inc., Maximus Human Services, Inc. and others
Cause Of Action: False Claims Act
USA v. Tate
as 5:2017cv00264
Plaintiff: USA
Defendant: Vincent Tate
Cause Of Action: False Claims Act
Maxim v. Finskiy
as 17-3378
Appellant: Maxim V. Finskiy
Respondent - Appellee: Mikhail Prokhorov, Dmitry Razumov
United States Of America v. Verizon New York, Inc. et al
as 1:2017cv07928
Plaintiff: United States Of America
Defendant: Verizon New York, Inc., Verizon Network Integration Corp., Verizon Select Services Inc.
Cause Of Action: False Claims Act

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