Cases 1 - 10 of 25
USA, et al v. Tata Consultancy Services, LTD
as 24-7032
Plaintiff:
United States of America, ex rel. Anil Kini and Anil Kini
Defendant:
Tata Consultancy Services, LTD
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
USA, et al v. USCC Wireless Investment, Inc.
as 23-7044
Plaintiff:
United States of America, ex rel. Mark J. O'Connor and Sara F. Leibman
Plaintiff / Appellant:
Mark J. O'Connor and Sara F. Leibman
Defendant / Appellee:
USCC Wireless Investment, Inc., Telephone and Data Systems, Inc., King Street Wireless, LP and others
USA, et al v. U.S. Cellular Corporation, et al
as 23-7041
Plaintiff:
United States of America, ex rel. Mark J. O'Connor and Sara F. Leibman
Plaintiff / Appellant:
Mark J. O'Connor and Sara F. Leibman
Defendant / Appellee:
U.S. Cellular Corporation, USCC Wireless Investment, Inc., Telephone and Data Systems, Inc. and others
UNITED STATES OF AMERICA v. CI FILING SYSTEMS, LLC et al
as 1:2022cv01433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CI FILING SYSTEMS, LLC, IFS FILING SYSTEMS, LLC, Thomas Corey and others
Not Classified By Court:
PERMCLIP PRODUCTS CORP.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 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
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