Cases 1 - 4 of 4
Maldonado v. Ball Homes, LLC et al
as 5:2017cv00379
Plaintiff:
Ramon Maldonado
Defendant:
Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
Doe v. Preferred Care Inc. et al
as 5:2016cv00478
Plaintiff:
Jane Doe
Defendant:
Reliant Pro Rehab, LLC and Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff:
USA
Intervenor:
Commonwealth of Kentucky
Cause Of Action: 31 U.S.C. § 3729
Doe v. Jan-Care Ambulance Service, Tri-State Division Incorporated
as 7:2015cv00024
Plaintiff:
John Doe and Lafferty Enterprises Inc
Defendant:
Jan-Care Ambulance Service, Tri-State Division Incorporated
Cause Of Action: 31 U.S.C. § 3729
Levine et al v. Avnet, Inc. et al
as 2:2014cv00017
Plaintiff:
Evan Levine
Defendant:
Avnet, Inc. , Xilinx, Inc. , Aeroflex Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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