Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 21 - 30 of 40
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant: JOSEPH MORRIS
Defendant: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest: UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant: SCOTT CUSTER, County of Fairfax, Virginia
Defendant: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest: UNITED STATES OF AMERICA
USA, ex rel. Antigua-Martinez v. Virginia Urology Center, P.C.
as 10-2131
Plaintiff - Appellant: UNITED STATES OF AMERICA, EX REL. MARIA A. MARTINEZ and COMMONWEALTH OF VIRGINIA, EX REL. MARIA ANTIGUA-MARTINEZ
Defendant - Appellee: VIRGINIA UROLOGY CENTER, P.C.
: and
Tuomey Healthcare System v. US
as 10-254
Petitioner: TUOMEY HEALTHCARE SYSTEM, Incorporated
Respondent: UNITED STATES OF AMERICA, ex rel and MICHAEL K. DRAKEFORD, MD
Benjamin Carter v. Halliburton Company
as 10-1833
Plaintiff - Appellant: BENJAMIN CARTER, a/k/a Seal 2
Plaintiff: UNITED STATES OF AMERICA EX REL, a/k/a Seal 1
Defendant - Appellee: HALLIBURTON COMPANY, a/k/a Seal A, KELLOGG BROWN & ROOT, INCORPORATED, a/k/a KBR, a/k/a Seal B, KELLOGG BROWN & ROOT SERVICES, INCORPORATED, a Delaware corporation and others
US v. Tyrone Brown We have downloadable decisions or orders for this case
as 10-4627
Plaintiff - Appellee: UNITED STATES OF AMERICA EX REL MIKE JOSLIN
Defendant - Appellant: TYRONE DOUGLAS BROWN
US v. Davin Stewart We have downloadable decisions or orders for this case
as 10-4631
Plaintiff - Appellee: UNITED STATES OF AMERICA EX REL ROBERT D. ACKLEY
Defendant - Appellant: DAVIN JEROME STEWART
United States of America ex re v. Strayer Education, Incorporate
as 10-1447
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. MAGDALIS LOPEZ
Party-in-Interest: UNITED STATES OF AMERICA
Defendant - Appellee: STRAYER EDUCATION, INCORPORATED and STRAYER UNIVERSITY, INCORPORATED
US v. Custer Battles, LLC
as 10-1055
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee: CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and others
Defendant - None: MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None: UNITED STATES OF AMERICA
US v. Scott Custer We have downloadable decisions or orders for this case
as 10-1033
Plaintiff - Appellee: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant: SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None: UNITED STATES OF AMERICA

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?