Cases 21 - 30 of 34
Willms v. United States of America
as 3:2014cv03354
Plaintiff:
Melvin Willms
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. GoLoansOnline.com, Inc.
as 4:2014cv01262
Plaintiff:
United States of America
Defendant:
GoLoansOnline.com, Inc.
Cause Of Action: 15 U.S.C. § 0045
United States Of America v. Granados
as 3:2013cv00083
Defendant:
Nathan Granados
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anaeme v. United States of America
as 3:2012cv01820
Plaintiff:
Chibueze C Anaeme
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. United States of America
as 3:2012cv01272
Plaintiff:
Chibueze C Anaeme
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Jackson
as 6:2011cv00125
Defendant:
Mexia Jackson, Jr.
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McDonald,ex rel., at el. v. Richards
as 4:2010cv03850
Plaintiff:
James E. McDonald , Jonathan Sayed and United States of America
Defendant:
Dennis W. Richards
Cause Of Action: 31 U.S.C. § 3729
Grams v. United States of America
as 5:2010cv00192
Plaintiff:
Donald W. Grams
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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