Cases 1 - 2 of 2
UNITED STATES OF AMERICA et al v. HORNING INVESTMENTS, LLC et al
as 1:2012cv00830
Defendant:
HORNING INVESTMENTS, LLC and RONALD PHELPS, II
Relator:
SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, LOCAL UNION NO. 20
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
DONOHOE v. HORNING INVESTMENTS, LLC et al
as 1:2012cv00928
Plaintiff:
THOMAS A. DONOHOE
Defendant:
HORNING INVESTMENTS, LLC, RONALD PHELPS, II and KENNETH M. YALE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
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