Cases 151 - 160 of 176
United States of America v. Carthage Area Hospital, Inc.
as 7:2014cv00824
Plaintiff:
United States of America
Defendant:
Carthage Area Hospital, Inc.
Cause Of Action: 31 U.S.C. § 3729
Hart et al v. J & L Medical Services LLC
as 3:2014cv00763
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
El-Hajj-Bey v. Enterprise Builders, Inc. et al
as 3:2014cv00451
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Doe v. eLab Consulting Services, Inc. et al
as 3:2014cv00233
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Casey v. Quality Cardiovascular Care, LLC et al
as 3:2014cv00102
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McIntyre v. BF Capital Holding LLC
as 3:2014cv00033
Plaintiff:
Tonya McIntyre
Defendant:
BF Capital Holding LLC , BF Capital Realty Group LLC , Deanna DiVincenzo and others
Movant:
USA
Counter_claimant:
MAB Enterprises, L.P.
Counter_defendant:
Tonya McIntyre
Thirdparty_plaintiff:
MAB Enterprises, L.P.
Thirdparty_defendant:
Deanna DiVincenzo , Michael Petrucci and Petrucci Painting LLC
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. George Poncy v. Academy Medical, LLC, et al.
as 1:2014cv00017
Plaintiff:
United States of America ex rel. George Poncy
Defendant:
Patrick J. Papa, SR Kent, LLC and Steven R. Kent
Cause Of Action: 31 U.S.C. § 3729
Jiminez v. Bank Of America, N.A. et al
as 2:2013cv07221
Defendant:
All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff:
Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Adiram et al v. Catholic Guardian Services
as 1:2013cv06235
Plaintiff:
Nicole Adiram, Alliyah Cannonier, Donna Edwards and others
Defendant:
Catholic Guardian Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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