Cases 1 - 8 of 8
United States of America v. Ducena
as 2:2019cv04650
Defendant:
Ernst Ducena and Ernst Ducena, M.D.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. DME Construction Associates, Inc.
as 2:2019cv01004
Defendant:
DME Construction Associates, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Hamilton
as 2:2018cv02011
Defendant:
Jamela L. Hamilton
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Richardson
as 1:2017cv02982
Defendant:
Daryl Richardson
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
United States of America v. Jackson
as 1:2015cv07169
Defendant:
Gary Christopher Jackson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. McGee
as 2:2015cv03758
Defendant:
Ronald McGee, Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Defiris
as 9:2015cv02541
Defendant:
Christian R. Defiris
Plaintiff:
United States of America
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
United States of America v. Delouya
as 2:2015cv01486
Defendant:
David Delouya
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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