Cases 1 - 3 of 3
Seikel et al v. Alvarez et al
as 1:2023cv00001
Plaintiff:
Joseph Seikel and Terence Seikel
Petitioner:
United States of America
Defendant:
David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Percy El v. Smith et al
as 8:2018cv01499
Plaintiff:
Jacobs Percy El
Defendant:
Kathy P. Smith, Mark D. Meyer, John A. Ansell, III and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. A Perfect Fit For You, Inc. et al
as 4:2017cv00174
Plaintiff:
United States of America and State of North Carolina
Defendant:
A Perfect Fit For You, Inc., Margaret A. Gibson and Shelley P. Bandy
Cause Of Action: 31 U.S.C. § 3729
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