Cases 11 - 20 of 173
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Matthews
as 4:2023cv00170
Plaintiff:
United States of America
Defendant:
John Matthews
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ramirez v. Smith
as 4:2023cv03732
Plaintiff:
Elias Torres Ramirez
Defendant:
John Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sheridan v. Haaland et al
as 1:2023cv01116
Plaintiff:
Christopher F. Sheridan
Defendant:
Deb Haaland, John Hoffmann and Duane Newton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Pazos v. Tungston Heavy Powder, Inc., et al
as 23-8030
Plaintiff / Appellee:
GEORGE PAZOS
Defendant / Appellant:
TUNGSTON HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc., TUNGSTEN PARTS WYOMING, INC., RUSSELL LEWIS and others
Defendant:
JOSEPH SEROV, AKA Joseph Sery
Morrison, M.D. et al v. Delray Medical Center, Inc et al
as 9:2023cv80512
Plaintiff:
John F Morrison, M.D. and Morrison Clinic, P.A.
Defendant:
Delray Medical Center, Inc, Delray Medical Center Medical Staff Corporation, Neurological Consultants of South Florida LLC d/b/a Brain and Spine Center of South Florida and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mackintosh v. Apple, Inc
as 1:2023cv00236
Plaintiff:
Adam John Mackintosh
Defendant:
Apple, Inc, Josef Acebedo, Uber Technologies, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
NOORCHASHM v. BECTON, DICKINSON and COMPANY et al
as 2:2022cv07358
Plaintiff:
HOOMAN NOORCHASHM
Defendant:
BECTON, DICKINSON AND COMPANY, WILLIAM SIGMUND, JOHN DOES 1-10 (fictitiously named) and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
VIB Partners et al v. LHC Group, Inc.
as 3:2022cv00415
Plaintiff:
VIB Partners, John Estabrook and Leann Marshall
Defendant:
LHC Group, Inc
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
