Cases 1 - 10 of 13
United States of America v. Cafe Gallery III Inc. et al
as 1:2020cv01904
Defendant:
Cafe Gallery III Inc. and Unsuk Lee
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 294
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. Vosburgh
as 1:2019cv00233
Defendant:
Simon D. Vosburgh, III
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. Williams Smith
as 5:2018cv01167
Defendant:
Marcheri Edina Williams Smith and Marcheri Edina Williams
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Ortiz
as 7:2018cv07738
Defendant:
Angel Ortiz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 rc
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
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