Cases 1 - 2 of 2
Plaintiff v. Defendant
as 1:2022cv00309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA et al v. HORNING INVESTMENTS, LLC et al
as 1:2012cv00830
Defendant:
HORNING INVESTMENTS, LLC and RONALD PHELPS, II
Relator:
SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, LOCAL UNION NO. 20
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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