Cases 1 - 8 of 8
United States of America v. Ppool
as 4:2013cv00253
Plaintiff:
United States of America
Defendant:
Ryan K. Ppool
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Eke
as 3:2011cv00466
Plaintiff:
United States of America and State of Idaho
Defendant:
Paul Eke
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Applebaum, M.D.
as 1:2010cv00611
Plaintiff:
United States of America and State of Idaho
Defendant:
Michael J. Applebaum, M.D.
Cause Of Action: 31 U.S.C. § 3729
Compania Inversora Corporativa, SA de CV v. Zeolite Corporation of America, Inc. et al
as 1:2010cv00476
Plaintiff:
Compania Inversora Corporativa, SA de CV
Defendant:
Zeolite Corporation of America, Inc., Bradford L Huebner, Concrete Maintenance International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fogleman
as 1:2009cv00315
Plaintiff:
United States of America
Defendant:
Kiki Fogleman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Department of Agriculture v. Wadsworth
as 4:2008cv00218
Plaintiff:
United States Department of Agriculture
Defendant:
Kip J. Wadsworth
Cause Of Action: U.S. Government Plaintiff
United States of America v. Stone et al
as 2:2007cv00259
Defendant:
Cynthia Stone, Cynthia Gillig-Stone, Cynthia Gillig and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Stone et al
as 1:2007cv00259
Plaintiff:
United States of America
Defendant:
Cynthia Stone and James C Stone
Cause Of Action: 31 U.S.C. § 3731 Fraud
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