Cases 1 - 3 of 3
United States of America ex rel. et al v. American Buildings Company
as 1:2022cv03512
Plaintiff:
United States of America ex rel. and Direct Steel, LLC d/b/a Direct Steel and Construction
Respondent:
American Buildings Company
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Aniemeka et al
as 1:2017cv04011
Plaintiff:
United States of America
Defendant:
Ndudi Aniemeka and Obiageli Aniemeka
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Santillan
as 1:2017cv03848
Plaintiff:
United States of America
Defendant:
Jaime Santillan
Cause Of Action: 31 U.S.C. § 3729
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