District of Texas Contract Cases

Recovery of Overpayment of Veteran's Benefits Cases, Dockets and Filings

Cases filed


Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. Moore
as 4:2015cv00497
Plaintiff: UNITED STATES OF AMERICA
Defendant: Cynthia Moore
Cause Of Action: Recovery of VA Overpayment
United States of America v. Mercadel
as 1:2011cv00819
Plaintiff: United States of America
Defendant: Larry P. Mercadel, Jr.
Cause Of Action: USA Plaintiff
United States Of America v. Knight
as 5:2011cv00745
Plaintiff: United States Of America
Defendant: Gary W Knight
Cause Of Action: Recovery of VA Overpayment
United States of America v. Iglesias
as 5:2010cv00005
Defendant: Mario Iglesias
Plaintiff: United States of America
Cause Of Action: Other Statutory Actions
Williams v. United States of America, Department of Veterans Affairs
as 2:2009cv00221
Plaintiff: Michael A. Williams, Sr,.
Defendant: United States of America, Department of Veterans Affairs
Cause Of Action: Recovery of VA Overpayment
Type: Contract Plaintiff
United States of America v. Castaneda
as 7:2008cv00154
Plaintiff: United States of America
Defendant: Fermin Castaneda
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States Of America v. Lozano
as 4:1985cv03419
Plaintiff: United States Of America
Defendant: Cora Lopez Lozano
Receiver: Samuel B. Collins
Cause Of Action: VA Overpayment
USA, et al v. Home Care Products, Inc.
as 5:2006cv00746
Cause Of Action: False Claims Act
Lewis v. U.S. Army Review Boa
as 3:2006cv00014
Cause Of Action: Recovery of VA Overpayment

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