Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 96
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. Ramiro Lozano, et al
as 23-7139
Plaintiff: United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant: Terri R. Winnon
Defendant / Appellee: Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC 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
Sherman Fields v. Donald Trump, et al
as 21-5280
Plaintiff / Appellant: Sherman Lamont Fields
Defendant / Appellee: Donald J. Trump, Ex-President of the United States, Edith H. Jones, Judge, United States Court of Appeals for the Fifth Circuit and others
LEXON INSURANCE COMPANY v. STAZZONE et al
as 1:2021cv02820
Plaintiff: LEXON INSURANCE COMPANY
Defendant: MICHAEL STAZZONE, TOTAL TRANSPORT LOGISTICS, LLC, ABD EXPRESS LLC and others
Cause Of Action: 28 U.S.C. ยง 1331
USA, ex rel. Vermont Natl., et al v. Northstar Spectrum, LLC, et al
as 21-7039
Defendant / Appellee: SNR Wireless Holdco, LLC, SNR Wireless Management, LLC, Cantey M. Ergen and others
Plaintiff / Appellant: Vermont National Telephone Company
Plaintiff: United States of America, ex rel. Vermont National Telephone Company
Interested Party: United States of America
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff: STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant: TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver: KELLY CRAWFORD
State of Maryland, et al v. EDUC, et al
as 20-5283
Plaintiff / Appellee: District of Columbia, State of Minnesota, State of Maryland and others
Plaintiff / Appellant: State of Vermont, Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, State of New York and others
Defendant / Appellee: Elisabeth Devos, in her official capacity as Secretary of Education and United States Department of Education

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