Cases 1 - 10 of 80
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Respondent:
Brickyard Place LLC, Union GL Park LLC, Mariah Marie LLC and others
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Southard et al v. Kipper Tool Company
as 2:2023cv00225
Plaintiff:
Jim Southard and United States of America
Defendant:
Kipper Tool Company
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
Rotte v. UNITED STATES OF AMERICA
as 2:2021cv14453
Plaintiff:
Harold B. Rotte
Defendant:
UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Edmiston et al
as 2:2021cv00244
Defendant:
Bart Edmiston, Carl Edmiston, Robert L. Crites and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Taneja
as 8:2021cv00102
Defendant:
Mihir Taneja
Plaintiff:
United States and United States of America
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. HELLER FAMILY MEDICINE, LLC et al
as 2:2020cv00081
Defendant:
HELLER FAMILY MEDICINE, LLC and DR. JENNIFER HELLER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. CYE Enterprises, Inc.
as 3:2018cv01514
Plaintiff:
Carl T Shumway, Jr., Joseph McGee, Scott Blunck and others
Defendant:
CYE Enterprises, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. ELLIS et al
as 3:2019cv00107
Defendant:
MARK A ELLIS MD PC, ELLIS PRACTICE MANAGEMENT LLC, PATSY ALLEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Heritage Compound Pharmacy, LLC et al
as 1:2019cv00870
Defendant:
Heritage Compound Pharmacy, LLC, Marti P. Burgess and Christopher A. Burgess
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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