Other Statutes: False Claims Act Cases filed in the D.C. Circuit Courts
Cases 51 - 60 of 67
CARMICHAEL v. GREGORY We have downloadable decisions or orders for this case
as 1:2014cv01702
Plaintiff: BRIDGETTE CARMICHAEL
Defendant: RAYMOND GREGORY
Cause Of Action: 31 U.S.C. § 3729
CURTO v. THE CORPORATION FOR TRAVEL PROMOTION
as 1:2014cv01670
Defendant: THE CORPORATION FOR TRAVEL PROMOTION
Plaintiff: MARY ELLEN CURTO
Cause Of Action: 31 U.S.C. § 3730
BANK OF AMERICA v. PAUL MAUCHA et al
as 1:2014cv01514
Plaintiff: BANK OF AMERICA
Defendant: PAUL MAUCHA, RODERICK BLAIR and JAMES E. CLARK
Cause Of Action: 28 U.S.C. § 1442
SCOLLICK v. NARULA et al We have downloadable decisions or orders for this case
as 1:2014cv01339
Plaintiff: ANDREW SCOLLICK
Defendant: NEIL PAREKH , AMAR GOGIA , CSG, LLC and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SPECIALTY HOSPITALS OF AMERICA, LLC et al
as 1:2014cv00789
Plaintiff: UNITED STATES OF AMERICA
Defendant: SPECIALTY HOSPITALS OF AMERICA, LLC, SPECIALTY HOSPITAL OF WASHINGTON-HADLEY, LLC, SHA MANAGEMENT, LLC and others
Cause Of Action: 31 U.S.C. § 3729
NAPOLIELLO vs. HEALTH MANAGEMENT ASSOCIATES, INC.
as 1:2014cv00584
Plaintiff: DAVID NAPOLIELLO
Defendant: HEALTH MANAGEMENT ASSOCIATES INC
Movant: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
ROACH v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00470
Plaintiff: STEVEN D. ROACH
Defendant: BARACK HUSSEIN OBAMA, II, UNITED STATES DEPARTMENT OF DEFENSE, OFFICE OF THE SECRETARY OF DEFENSE and others
Cause Of Action: 31 U.S.C. § 3729
CONNORS v. BTG INTERNATIONAL LIMITED et al
as 1:2014cv00387
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BANK OF AMERICA v. MAUCHA et al
as 1:2013cv01826
Plaintiff: BANK OF AMERICA
Defendant: PAUL MAUCHA, RODERICK BLAIR and JAMES CLARK
Cause Of Action: 28 U.S.C. § 1446
BURGESS v. NAVISTAR INTERNATIONAL, LLC et al
as 1:2013cv01463
Plaintiff: DUQUOIN BURGESS
Defendant: NAVISTAR DEFENSE, LLC and NAVISTAR INTERNATIONAL, LLC
Intervenor Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729

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