Cases 11 - 19 of 19
United States of America et al v. Kimberly-Clark Corporation et al
as 3:2015cv00434
Plaintiff:
United States of America , Keith J Edgett , State of California and others
Defendant:
Kimberly-Clark Corporation , Kimberly-Clark Global Sales LLC , Halyard Health Incorporated and others
Cause Of Action: 31 U.S.C. § 3729
BANK OF AMERICA v. PAUL MAUCHA et al
as 1:2014cv01514
Plaintiff:
BANK OF AMERICA
Defendant:
PAUL MAUCHA, RODERICK BLAIR and JAMES E. CLARK
Cause Of Action: 28 U.S.C. § 1442
Brian Smith v. Clark/Smoot/Russell
as 14-1406
Plaintiff - Appellant:
BRIAN K. SMITH
Plaintiff:
UNITED STATES OF AMERICA EX REL. BRIAN K. SMITH
Defendant - Appellee:
CLARK/SMOOT/RUSSELL, a Joint Venture, CLARK CONSTRUCTION GROUP, LLC, SMOOT CONSTRUCTION COMPANY OF WASHINGTON, D.C. and others
:
United States of America ex rel Frank Coyle et al v. Siouxland Surgery Center, LP et al
as 2:2014cv00293
Plaintiff:
United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce
Defendant:
Siouxland Surgery Center, LP, Lewis and Clark Specialty Hospital, LLC, Same Day Surgery Center, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Nasuti v. Savage Farms, Inc., et al
as 14-1362
Plaintiff - Appellant:
MATTHEW JAMES NASUTI, on behalf of the United States of America
Defendant - Respondent:
SAVAGE FARMS INC, a Massachusetts Corporation
Defendant - Appellee:
JAY G. SAVAGE, an individual, JOSEPH KOSTIUK, JR., an individual, KENNETH S. WILLIAMS, III, an individual and others
Interested Party:
UNITED STATES
BANK OF AMERICA v. MAUCHA et al
as 1:2013cv01826
Plaintiff:
BANK OF AMERICA
Defendant:
PAUL MAUCHA, RODERICK BLAIR and JAMES CLARK
Cause Of Action: 28 U.S.C. § 1446
United States of America et al v. Durrani et al
as 1:2013cv00194
Plaintiff:
United States of America , Frieda Aaron , Katrina Allen and others
Defendant:
Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Clark/Smoot/Russell et al
as 8:2013cv00009
Plaintiff:
United States of America and Brian K. Smith
Defendant:
Clark/Smoot/Russell , Clark Construction Group, LLC , Smoot Construction Company of Washington, D.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Nasuti v. Savage Farms, Inc. et al
as 3:2012cv30121
Plaintiff:
Matthew James Nasuti
Defendant:
Savage Farms, Inc. , Jay G. Savage , Joseph Kostiuk, Jr. and others
Cause Of Action: 31 U.S.C. § 3729
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