Cases 131 - 140 of 383
United States v. Bank of America NA
as 2:2018cv00248
Plaintiff:
United States
Defendant:
Bank of America NA
Cause Of Action: 31 U.S.C. § 3729
Pearson v. America
as 1:2018cv01150
Defendant:
America
Plaintiff:
Nicholas D. Pearson
Cause Of Action: 31 U.S.C. § 3729
Beauchamp v. Lutech Resources, Inc. et al
as 3:2018cv01055
Plaintiff:
Craig A. Beauchamp
Defendant:
Chicago Bridge & Iron Company, Lutech Resources, Inc. and McDermott International, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Burciaga v. The Geo Group Inc
as 3:2012cv02059
Not Yet Classified:
United States of America
Plaintiff:
Daniel J Burciaga
Defendant:
The Geo Group Inc
Cause Of Action: 31 U.S.C. § 3729
United States et al v. James Elmer Mitchell et al
as 2:2014cv09771
Defendant:
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr. and others
Plaintiff:
United States and Stephen Yagman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NOT USED
as 2:2018cv00367
Plaintiff:
Outlaw Laboratory, LP, TX
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD et al
as 2:2018cv00369
Defendant:
Alpha Smoke Shop, Inc., High Class Hookah Shop L.L.C., Higuchi Developer, Inc. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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