Cases 1 - 10 of 14
Gregor Lesnik, et al v. ISM Vuzem d.o.o., et al
as 23-16114
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL. GREGOR LESNIK and UNITED STATES OF AMERICA EX REL. STJEPAN PAPES
Defendant / Appellee:
ISM VUZEM D.O.O., ISM VUZEM USA, INC., VUZEM USA, INC. and others
3729, LLC v. Evernorth Health, Inc., et al
as 23-55645
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX. REL. 3729, LLC
Defendant / Appellee:
EXPRESS SCRIPTS HOLDING COMPANY, EXPRESS SCRIPTS, INC. and EVERNORTH HEALTH, INC.
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Donald Wagda, et al v. AT&T Corp., et al
as 22-16173
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. DONALD WAGDA and UNITED STATES OF AMERICA, EX REL. DONALD CLOYCE WAGDA
Intervenor Plaintiff:
STATE OF CALIFORNIA
Defendant / Appellee:
AT&T CORP., AT&T MOBILITY, LLC, AT&T MOBILITY II LLC and others
Appellee:
UNITED STATES OF AMERICA
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
United States of America, ex rel. Herbert S. Krohn v. Union Pacific Railroad Company
as 2:2022cv00308
Plaintiff:
United States of America, ex rel. Herbert S. Krohn
Defendant:
Union Pacific Railroad Company
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
David Shu, et al v. Nancy Hutt, et al
as 22-15200
Plaintiff / Appellant:
DAVID SHU, Ex Rel. United States
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel.
Defendant / Appellee:
NANCY HUTT, OLIVERIO LEON BACILIOS, DONALD E. SWARTZ and others
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc.
as 22-55142
Plaintiff / Appellee:
GREGORY CAPUTO, Relator; Ex Rel. United States of America and GLOBAL TUNGSTEN & POWDERS CORPORATION, Relator; Ex Rel. United States of America
Defendant / Appellant:
TUNGSTEN HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc.
Not Classified By Court:
UNITED STATES OF AMERICA, Ex Rel.
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
Veneta Leper, et al v. Creekside Hospice II, LLC, et al
as 17-16513
Plaintiff - Appellee:
JOANNE CRETNEY-TSOSIE, United States ex rel.
Plaintiff - Appellant:
VENETA LEPERA, United States of America ex rel.
Defendant - Appellee:
CREEKSIDE HOSPICE II, LLC, SKILLED HEALTHCARE GROUP, INC. and SKILLED HEALTHCARE, LLC
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