Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. PATEL
as 2:2023cv21740
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DEVIKA PATEL
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. ARTISAN MANUFACTURING CORPORATION et al
as 2:2020cv18777
Defendant:
ALEX HAN, ARTISAN MANUFACTURING CORPORATION and JIANXIONG HAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. NEARY et al
as 3:2020cv14167
Defendant:
VERTICAL SOURCE, INC., SHERMAN BARTON, CHRISTOPHER R. NEARY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. C. ABBONIZIO CONTRACTORS, INC. et al
as 1:2020cv06573
Defendant:
C. ABBONIZIO CONTRACTORS, INC. and PETER ABBONIZIO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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
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
United States of America et al v. ED4MIL, LLC et al
as 2:2017cv12957
Plaintiff:
UNITED STATES OF AMERICA and Adam Boyce
Defendant:
ED4MIL, LLC , Caldwell College, Inc. and Penn Foster Education Group, Inc.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. PATEL et al
as 2:2016cv09032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY PATEL and MOBILE DIAGNOSTIC TESTING OF NJ, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. RIACHI et al
as 2:2016cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC
Cause Of Action: 31 U.S.C. § 3730
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