Cases 1 - 10 of 27
United States of America v. Chelcy
as 3:2021cv00169
Plaintiff:
United States of America
Defendant:
James Chelcy
Cause Of Action: 18 U.S.C. § 1345
United States of America v. West
as 1:2021cv03974
Plaintiff:
United States of America
Defendant:
John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Francis
as 1:2021cv03982
Plaintiff:
United States of America
Defendant:
Orvin Francis
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Smith
as 1:2021cv03983
Plaintiff:
United States of America
Defendant:
Roma Smith
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Walker
as 1:2021cv03981
Plaintiff:
United States of America
Defendant:
Wesley A. Walker
Cause Of Action: 18 U.S.C. § 1345
United States of America v. ServerPronto L.L.C.
as 1:2020cv04618
Defendant:
ServerPronto L.L.C.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant:
Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0052
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant:
Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff:
E.V. Drake
Interested Party:
United States of America
Cause Of Action: 42 U.S.C. § 1981
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff:
Phillip Garner
Defendant:
Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA et al v. MERCER TRANSPORTATION CO INC
as 1:2013cv00108
Plaintiff:
UNITED STATES OF AMERICA and JAMES E REEVES
Defendant:
MERCER TRANSPORTATION COMPANY INC
Intervenor_defendant:
MERCER TRANSPORTATION COMPANY INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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