Cases 1 - 4 of 4
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
Sager et al v. LVNV -Baltimore Social Security Administrations et al
as 2:2016cv01706
Plaintiff:
Victor J. Albanese and Margaret E. Sager, II
Defendant:
Elks Club, LV, NV and Wash DC FBI, LVNV -Baltimore Social Security Administrations and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Cho et al
as 2:2014cv00830
Plaintiff:
United States of America
Defendant:
Simon Cho and Cho Enterprise, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Blanco et al
as 2:2012cv00278
Plaintiff:
United States of America
Defendant:
Simon Blanco and Regina Blanco
Cause Of Action: 31 U.S.C. § 3729
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