Cases 21 - 30 of 47
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. § 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
Tucker v. United States of America ex rel United States Postal Service
as 3:2021cv00414
Plaintiff:
Warren Tucker
Defendant:
United States of America ex rel United States Postal Service
Prince v. United States Postal Service
as 2:2021cv01196
Plaintiff:
Danielle Prince
Defendant:
United States of America, Nataly Alvarez, United States of America ex rel and others
Cause Of Action: 23 U.S.C. § 134
Tucker v. United States of America ex rel United States Postal Service et al
as 3:2021cv00159
Defendant:
Justin Michael Rivera and United States of America ex rel United States Postal Service
Plaintiff:
Warren Tucker
Cause Of Action: 28 U.S.C. § 1346
Sharif-Pour v. United States of America
as 2:2020cv01271
Plaintiff:
Nanda Sharif-Pour
Defendant:
United States of America dba United States Postal Service and United States of America ex rel doing business as United States Postal Service
Cause Of Action: 28 U.S.C. § 1331
Estate of Thomas Kail et al v. United States of America ex rel United States Postal Service
as 2:2020cv01262
Defendant:
United States of America ex rel United States Postal Service
Plaintiff:
Sonia Kail and Estate of Thomas Kail
Cause Of Action: 28 U.S.C. § 1331
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