Other Statutes: False Claims Act Cases filed in Florida
Cases 121 - 130 of 181
United States of America v. URS Federal Services, Inc. et al
as 6:2015cv01429
Plaintiff: United States of America
Defendant: URS Federal Services, Inc. and Yang Enterprises
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Megadoor USA Inc.
as 3:2015cv00680
Plaintiff: United States of America
Defendant: Megadoor USA Inc.
Cause Of Action: 31 U.S.C. § 3729
Savalli v. Nestle USA, Inc. et al
as 0:2015cv61554
Defendant: Nestle USA, Inc. and Gerber Products Company
Plaintiff: Johanna R. Savalli
Cause Of Action: 28 U.S.C. § 1332
Larsen v. Commonwealth Financial Systems, Inc. We have downloadable decisions or orders for this case
as 2:2015cv14260
Plaintiff: LOUIS N LARSEN
Defendant: Commonwealth Financial Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Schiff v. Norman et al We have downloadable decisions or orders for this case
as 8:2015cv01506
Plaintiff: Theodore A. Schiff
Defendant: Robert A. Norman , Robert A. Norman, D.O., PA , Carol Norman and others
Cause Of Action: 31 U.S.C. § 3730
Geraldine Petrowski v. Epic Systems Corporation We have downloadable decisions or orders for this case
as 8:2015cv01408
Movant: United States of America
Plaintiff: Geraldine Petrowski
Defendant: Epic Systems Corporation
Cause Of Action: 31 U.S.C. § 3729
MARTINEZ PENA v. JORDIM INTERNATIONAL INC. et al
as 1:2015cv21424
Plaintiff: DELMER MARTINEZ PENA
Defendant: JORDIM INTERNATIONAL INC. and JORGE PENARANDA
Cause Of Action: 15 U.S.C. § 0002
Sidoff et al v. Greystone Home Health Care, LLC We have downloadable decisions or orders for this case
as 8:2015cv00906
Plaintiff: Joan Sidoff and State of Florida
Defendant: Greystone Home Health Care, LLC
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Franqui v. Financial Corporation of America
as 8:2015cv00818
Plaintiff: Pedro Franqui
Defendant: Financial Corporation of America
Cause Of Action: 15 U.S.C. § 1601
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 0:2015mc60668
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: OCWEN Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash

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