Cases 1 - 10 of 11
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff:
ARMEN H. THOUMAIAN
Defendant:
RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant:
JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02070
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., FREQUENCY ADVANTAGE LP, US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02071
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., BARAT WIRELESS, INC., US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al
as 1:2019cv01152
Defendant:
JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC and ALEXIS DUBOURDIEN URDANGARIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. J&G TREJO ENTERPRISES, INC. et al
as 1:2017cv01950
Defendant:
J&G TREJO ENTERPRISES, INC., JOSE LUIS TREJO, GABRIELA TREJO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. NEWMAN et al
as 1:2016cv01169
Defendant:
CESTA D. NEWMAN and NEWMAN BROADCASTING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
as 1:2015cv01044
Defendant:
RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
GROAT v. BOSTON HEART DIAGNOSTICS CORPORATION et al
as 1:2015cv00487
Defendant:
BOSTON HEART DIAGNOSTICS CORPORATION and HEALTH DIAGNOSTIC LABORATORIES INCORPORATED
Plaintiff:
GROAT and TINA D. GROAT
Interested Party:
UNITED STATES OF AMERICA
Amicus Curiae:
AMERICAN CLINICAL LABORATORY ASSOCIATION
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
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.
