Cases 1 - 4 of 4
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. BILLUPS
as 2:2022cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES T. BILLUPS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
THOMAS E. LACHKOVICH v. BUSH et al
as 1:2013cv00089
Plaintiff:
UNITED STATES OF AMERICA and THOMAS E. LACHKOVICH
Defendant:
GEORGE W. BUSH, MARK SULLIVAN, RICHARD CHENEY and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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