Other Fraud Cases filed in Florida
Cases 11 - 15 of 15
Galvez et al v. United States of America
as 1:2013cv20505
Plaintiff: Efrain Galvez and Nancy Martin
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America
as 3:2012cv00834
Plaintiff: Chibueze C Anaeme
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Aronowitz
as 0:2011cv60148
Plaintiff: United States of America
Defendant: Carol Aronowitz
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hatcher et al
as 2:2008cv14383
Plaintiff: United States of America
Defendant: Byron Denver Hatcher and Kim Colleen Reinhart
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. RV Services, LLC
as 6:2006cv01531
Plaintiff: United States of America and Gregory Chabot
Defendant: RV Services, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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