Cases 31 - 40 of 44
US v. Joseph Morris
as 10-1034
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
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
US v. Custer Battles, LLC
as 10-1030
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant - None:
SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
Granger et al v. NextCare, Inc
as 3:2009cv00535
Plaintiff:
Lorin Granger and United States of America, ex rel.
Defendant:
NextCare, Inc
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. Dugan v. ADT Security Services Inc
as 09-2252
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. TERRI DUGAN
Defendant - Appellee:
ADT SECURITY SERVICES INCORPORATED
:
United States of America, ex rel. et al v. Toyo Ink Manufacturing Co., Ltd et al
as 3:2009cv00438
Plaintiff:
United States of America, ex rel. and John Dickson
Defendant:
Toyo Ink Manufacturing Co., Ltd, Toyo Ink International Corporation, Toyo Ink America, LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel et al v. Halliburton Company et al
as 1:2008cv01162
Plaintiff:
United States of America ex rel, Benjamin Carter and Benjamin Carter
Defendant:
Halliburton Company, Halliburton Company, Halliburton Company and others
Cause Of Action: U.S. Government Plaintiff
United States ex rel. Peter C. v. Bald Head Island Limited
as 08-2012
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. Peter C. Curnin and UNITED STATES EX REL. PETER C. CURNIN
Defendant - Appellee:
BALD HEAD ISLAND LIMITED, a Texas limited partnership, MARK D. MITCHELL, general partner and MICHAEL K. MITCHELL, general partner
:
U.S. ex rel. Godfrey v. KBR, Incorporated
as 08-1423
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. Barrington T. Godfrey and UNITED STATES EX REL. BARRINGTON T. GODFREY
Defendant - Appellee:
KBR, INCORPORATED and KELLOGG BROWN & ROOT SERVICES, INCORPORATED
Defendant - None:
JAMAL NASERY, ABC INTERNATIONAL GROUP, GULF CATERING COMPANY and others
:
US ex rel Sanders v. North American Bus
as 07-1773
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. Thornton G. Sanders
Defendant - Appellee:
NORTH AMERICAN BUS INDUSTRIES, INCORPORATED, DELOITTE & TOUCHE, LLP and NORTH AMERICAN BUS INDUSTRIES KFT.
Defendant:
NORTH AMERICAN BUS INDUSTRIES, RT., AMERICAN IKARUS, PETER Z. RONA and others
Amicus Curiae:
UNITED STATES OF AMERICA
Amicus Supporting Appellant:
TAXPAYERS AGAINST FRAUD EDUCATION FUND
United States Of America ex rel Karen Ward v. Peck, et al.
as 7:2007cv00134
Plaintiff:
United States of America, ex rel Karen Ward
Defendant:
John J. Peck and Marilyn Grose
Cause Of Action: 31 U.S.C. § 3729
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