Cases 51 - 60 of 349
UNITED STATES OF AMERICA v. BECHTOLD ET AL
as 3:2022cv06106
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ROBERT BECHTOLD and PAMELA BECHTOLD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Yohananov v. Bris Avrohom of Fair Lawn et al
as 2:2022cv00283
Plaintiff:
Asa Yohananov
Defendant:
Bris Avrohom of Fair Lawn doing business as Fair Lawn Jewish Day Camps, Bris Avrohom of Fair Lawn, Inc. and Rabbi Mendal Zaltzman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kuchy v. Nidus Development LLC
as 1:2022cv01138
Plaintiff:
Margaret Kuchy
Defendant:
Nidus Development LLC
3Rd Party Defendant:
CORNERSTONE TECHNOLOGY GROUP, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gonzalez v. Petromar International Inc.
as 0:2022cv60574
Plaintiff:
Pablo Gonzalez
Defendant:
Petromar International Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CORMIER v. HARDY REALTY INC
as 1:2022cv00030
Plaintiff:
ANDRE C CORMIER
Defendant:
HARDY REALTY INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Defoe v. C.C.S. Garbage Service Inc
as 5:2022cv00318
Plaintiff:
Shawn Defoe
Defendant:
C.C.S. Garbage Service Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Lockheed Martin
as 1:2022cv00893
In Re:
Tesfalem Issac
Plaintiff:
United States of America
Defendant:
Lockheed Martin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Nevels
as 7:2022cv00149
Plaintiff:
United States of America
Defendant:
MD Charles T Nevels
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carter et al v. Smith et al
as 0:2022cv60111
Plaintiff:
Sheneka Carter, Shadonna Daniels-Aktog and Chasity Daniels
Defendant:
Lula Mae Smith and Corey D. Daniels
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hussain et al v. Hussain et al
as 3:2022cv00024
Plaintiff:
Syed Ibrahim Hussain and Syed Muhammad Baqir Hussain
Defendant:
Syed Sajid Hussain, Prime International Properties, Inc., Prime International Properties Duval LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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