Cases 21 - 25 of 25
United States of America v. Fogleman
as 1:2009cv00315
Plaintiff:
United States of America
Defendant:
Kiki Fogleman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. J.D. Aldecoa & Son, Inc. et al
as 1:2008cv00384
Plaintiff:
United States of America
Defendant:
J.D. Aldecoa & Son, Inc. and John Mendiola
Cause Of Action: U.S. Government Plaintiff
United States Department of Agriculture v. Wadsworth
as 4:2008cv00218
Plaintiff:
United States Department of Agriculture
Defendant:
Kip J. Wadsworth
Cause Of Action: U.S. Government Plaintiff
United States of America v. Stone et al
as 1:2007cv00259
Plaintiff:
United States of America
Defendant:
Cynthia Stone and James C Stone
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Stone et al
as 2:2007cv00259
Defendant:
Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
