Other Fraud Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 42
Guth v. Roedel Parsons Koch Blache Balhoff & McCollister et al We have downloadable decisions or orders for this case
as 2:2013cv06000
Plaintiff: Gregory D Guth
Defendant: Roedel Parsons Koch Blache Balhoff & McCollister
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Wanda Stephenson v. Archer Western Contractors, et al We have downloadable decisions or orders for this case
as 13-30327
Plaintiff - Appellant: WANDA STEPHENSON, United States of America ex rel
Defendant - Appellee: ARCHER WESTERN CONTRACTORS, L.L.C., formerly known as Archer Western Contractors, Limited, ALBERICI ENTERPRISES, also known as Alberici Constructors, Incorporated, PATCO TRANSPORT, INCORPORATED, doing business as Patco Logistics, L.L.C. and others
United States Of America v. Granados
as 3:2013cv00083
Defendant: Nathan Granados
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Allen v. Howard et al We have downloadable decisions or orders for this case
as 2:2013cv00233
Plaintiff: Brian M. Allen
Defendant: Valery Howard, Department of Children and Family Support State of Louisiana, Child Support Enforcement and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Mingo v. United States of America
as 2:2012cv02426
Plaintiff: Alvin Mingo
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kress v. Masonry Solutions International, Inc. We have downloadable decisions or orders for this case
as 2:2012cv02380
Plaintiff: Michael Kress
Defendant: Masonry Solutions International, Inc.
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Anaeme v. United States of America
as 3:2012cv01820
Plaintiff: Chibueze C Anaeme
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv01272
Plaintiff: Chibueze C Anaeme
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
USA VS. BNP PARIBAS ET AL We have downloadable decisions or orders for this case
as 4:2011cv03718
Petitioner: Neil E. Cruz and Peter Joseph Bray
Defendant: Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent: Charley Davidson
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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?