Cases 11 - 20 of 27
United States of America ex rel. Michelle Smith et al v. Dennis B. Jaffe, D.M.D., P.C. et al
as 1:2013cv01732
Plaintiff:
United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith
Defendant:
Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. Davita, Inc. et al
as 1:2007cv02509
Plaintiff:
United States of America Ex Rel, Alon J. Vainer, Daniel D. Barbir and others
Defendant:
Davita, Inc., Gambro Healthcare, Inc., Gambro AB and others
Respondent:
Bondurant Mixson & Elmore LLP, Gibbs & Bruns and Grant J Harvey
Petitioner:
Union County Dialysis, LLC, Vainer & Vainer Nephrology Consultants, Inc. and Dialysis of Georgia, LLC
Not Yet Classified:
James Richard Tetley, II
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. Jacobson Companies, Inc. et al
as 1:2012cv01600
Plaintiff:
United States of America Ex Rel, Liviu Potra and Thomas Hilton
Defendant:
Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al v. MERCER TRANSPORTATION CO INC
as 1:2013cv00108
Plaintiff:
UNITED STATES OF AMERICA and JAMES E REEVES
Defendant:
MERCER TRANSPORTATION COMPANY INC
Intervenor_defendant:
MERCER TRANSPORTATION COMPANY INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. Mortgage Investors Corporation
as 1:2012cv04020
Plaintiff:
United States of America Ex Rel , Victor E. Bibby and Brian J. Donnelly
Defendant:
Mortgage Investors Corporation
United States of America et al v. Robbins, LLC et al
as 3:2010cv00033
Plaintiff:
United States of America and James D. Brown, Jr.
Defendant:
Robbins, LLC, Goodrich Corporation and Rohr, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Anaeme v. United States of America, et al.
as 1:2012cv01788
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Ritchea
as 1:2010cv02410
Plaintiff:
United States of America
Defendant:
Robert M. Ritchea
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. Lockheed Martin Corp. et al
as 1:2009cv02381
Plaintiff:
United States of America ex rel. , Kathy Isley and Mark Wood
Defendant:
Lockheed Martin Corp. and Lockheed Martin Aeronautical Systems Company
Cause Of Action: 31 U.S.C. § 3729
Windsor v. United States of America et al
as 1:2009cv02027
Plaintiff:
William M. Windsor
Defendant:
United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
