Cases 11 - 20 of 25
UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
as 3:2020cv05094
Defendant:
WAVEFRONT, LLC, FENG SUN and JIE YAO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. G&A SOMERTON PHARMACY LLC et al
as 2:2019cv04387
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
POLINA KHODAK, INESSA LERNER and G&A SOMERTON PHARMACY LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PADNES
as 2:2019cv03896
Defendant:
STEPHEN PADNES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ROBINSON
as 2:2019cv03891
Defendant:
GERALD D. ROBINSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. KUH
as 2:2019cv03589
Defendant:
DR. ELIZABETH N. KUH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. UNICARE AMBULANCE LLC et al
as 2:2019cv02943
Defendant:
PA PARAMEDICS LLC, UNICARE AMBULANCE LLC, DAMON WADE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. LIBERTY AIR PARTS, INC. et al
as 2:2019cv02681
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
GEORGE ONORATO, US SUPPLY CORPORATION, ELLEN ONORATO and others
Cause Of Action: 31 U.S.C. § 3729
NAILLEAUX v. UNITED STATES OF AMERICA MINT (MONEY)
as 2:2019cv02207
Plaintiff:
MR. JASON WAYNE NAILLEAUX
Defendant:
UNITED STATES OF AMERICA MINT (MONEY)
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA V. IJAMES
as 1:2018cv16503
Defendant:
DWAYNE A. IJAMES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
THE UNITED STATES OF AMERICA v. RYAN et al
as 2:2018cv02674
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
MARY MOTZ RYAN, JOHN PAUL RYAN and SCHOLARS IN PRINT
Cause Of Action: 31 U.S.C. § 3729
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