Texas Torts - Injury Cases

Qui Tam (31 U.S.C. § 3729(a)) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 50
George Gross Jr. v. General Aerospace et al
as 5:2024cv00081
Plaintiff: George Richard Gross, Jr.
Defendant: D.A.M Industries Inc., General Aerospace, CNC de Nogales and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hauptrief v. Telford et al We have downloadable decisions or orders for this case
as 5:2024cv00281
Plaintiff: Timothy B. Hauptrief
Defendant: Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff: Sealed Filer
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Party v. Sealed Party et al
as 1:2024cv00155
Plaintiff: Sealed Party
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ferguson et al v. Lockheed Martin Corporation
as 4:2024cv00025
Plaintiff: Maria Del Carmen Gamboa Ferguson and United States of America
Defendant: Lockheed Martin Corporation
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff: Frederick D Curcio, IV, United States of America, State of California and others
Defendant: CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC We have downloadable decisions or orders for this case
as 5:2023cv00043
Plaintiff: CGI LOGISTICS, LLC
Defendant: FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Manor et al v. Hillard et al We have downloadable decisions or orders for this case
as 4:2023cv00705
Plaintiff: Rogdrick Manor, United States of America, Texas and others
Defendant: Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Filer v. Defendant
as 4:2022cv03509
Plaintiff: Sealed Filer
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Heal 360 Urgent Care PLLC et al
as 3:2022cv01329
Plaintiff: United States of America
Defendant: Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC and Mohammed Amer Mohiuddin
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act

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