Cases filed in the Fourth Circuit Courts
Cases 51 - 58 of 58
U.S. ex rel. Godfrey v. KBR, Incorporated We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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
US exrel Wilson etal v. Kellogg Brown We have downloadable decisions or orders for this case
as 07-1516
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. David L. Wilson, ex rel. James Warren
Defendant - Appellee: KELLOGG BROWN AND ROOT, INCORPORATED, KBR, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and others
US v. Jadhav We have downloadable decisions or orders for this case
as 07-1455
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. Lokesh Vuyyuru
Defendant - Appellee: GOPINATH JADHAV, M.D., SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, COLUMBIA/HCA JOHN RANDOLPH, INCORPORATED and others
Defendant: SEALED DEFENDANT 1, SEALED DEFENDANT 2, SEALED DEFENDANT 3 and others
Movant: SEALED MOVANT, UNITED STATES OF AMERICA and JOHN REYNOLDS, Doctor
US ex rel Wilson v. Graham County Soil We have downloadable decisions or orders for this case
as 07-1322
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. KAREN T. WILSON
Defendant - Appellee: GRAHAM COUNTY SOIL & WATER CONSERVATION DISTRICT, CHEROKEE COUNTY SOIL & WATER CONSERVATION DISTRICT, RICHARD GREENE, in his individual capacity and others
Defendant: GRAHAM COUNTY BOARD OF COUNTY COMMISSIONERS, CHEROKEE COUNTY BOARD OF COUNTY COMMISSIONERS, CHERIE GREENE and others
US v. Custer Battles, LLC We have downloadable decisions or orders for this case
as 07-1220
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee: CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant: MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq, LARU, LIMITED and MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
Amicus Supporting Appellant: TAXPAYERS FOR COMMON SENSE, TAXPAYERS AGAINST FRAUD EDUCATION FUND and UNITED STATES OF AMERICA
United States of America, ex rel. et al v. Omni Visions, Inc.
as 1:2007cv00009
Plaintiff: United States of America, ex rel. and Chelsea Greene
Defendant: Omni Visions, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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