Cases 21 - 30 of 137
United States of America v. Blanck
as 6:2023cv00003
Plaintiff:
United States of America
Defendant:
Bryan Blanck
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v. Lewis
as 1:2022cv02157
Plaintiff:
USA
Defendant:
Jerry Lewis
Cause Of Action: 31 U.S.C. § 3729 - False Claims Act -- Liability
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff:
United States of America
Defendant:
Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cashman v. Bethany College
as 6:2022cv01104
Plaintiff:
Kimberly Cashman
Defendant:
Bethany College
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungsten Heavy Powder Inc et al
as 2:2022cv00042
Defendant:
Joseph Serov, Tungsten Heavy Powder Inc doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming Inc and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States v. Shuey
as 2:2021cv02486
Plaintiff:
United States and United States of America
Defendant:
Julian Shuey and Julian C. Shuey
Cause Of Action: 31 U.S.C. § 3730
Ling v. Pharmacy Alternatives, LLC
as 2:2021cv02414
Plaintiff:
Deborah Ling
Defendant:
Pharmacy Alternatives, LLC
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Amethyst Research, Inc.
as 6:2021cv00288
Plaintiff:
United States of America
Defendant:
Amethyst Research, Inc.
Cause Of Action: 31 U.S.C. § 3729
Turpin v. Erie Construction Mid-West, Inc.
as 2:2021cv02314
Plaintiff:
Damian Turpin
Defendant:
Erie Construction Mid-West, Inc.
Cause Of Action: 31 U.S.C. § 3729
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