Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
UNITED STATES OF AMERICA v. AWAHMUKALAH et al
as 2:2017cv01396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH
Cause Of Action: 31 U.S.C. § 3729
Walsh v. Fuentes et al
as 3:2016cv01498
Plaintiff:
John R. Walsh, III
Defendant:
Fuentes, Krause and Scirica
Cause Of Action: 31 U.S.C. § 3729
Walsh v. American Water et al
as 3:2016cv01495
Plaintiff:
John R. Walsh, III
Defendant:
American Water and Pennsylvania Utility Commision
Cause Of Action: 31 U.S.C. § 3729
Walsh v. The Lynett Family
as 3:2016cv01452
Plaintiff:
John R. Walsh, III
Defendant:
The Lynett Family
Cause Of Action: 31 U.S.C. § 3729
Walsh v. Leo et al
as 3:2016cv00961
Plaintiff:
John R. Walsh, III
Defendant:
Joseph Leo and Medical Associates
Cause Of Action: 31 U.S.C. § 3729
Walsh v. Greater Scranton Young Mens Christian Association et al
as 3:2016cv00834
Plaintiff:
John R. Walsh, III
Defendant:
Greater Scranton Young Mens Christian Association , Karen Clause, Associate Executive Director and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. HASTINGS et al
as 2:2015cv02557
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN M. HASTINGS , SARAH CINTRON HASTINGS and DIABETIC CARE SOLUTIONS, INC.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. STEEL VALLEY AMBULANCE et al
as 2:2014cv00524
Plaintiff:
UNITED STATES OF AMERICA and PAMELA LYNN SCALAMOGNA
Defendant:
STEEL VALLEY AMBULANCE , JOHN T. JUMBA , SR. , PATRICIA JUMBA and others
Cause Of Action: 31 U.S.C. § 3729
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