Cases 1 - 3 of 3
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hill et al v. Perez et al
as 2:2010cv00018
Plaintiff:
Charles Elliot Hill, II, Charles E. Hill and Hill & Hill Petroleum, LLC
Defendant:
Charles Daniel Perez, Misty Perez, Perez Family Trust and others
Diplomat Construction, Inc. v. The State Bank of Texas
as 1:2009cv01419
Plaintiff:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Defendant:
The State Bank of Texas and The State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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