Cases 11 - 20 of 21
Guilfoile v. Shields et al
as 1:2016cv10652
Defendant:
John M Shields, Sr., Shields Pharmacy, LLC, UMass Memorial Shields Pharmacy, LLC and others
Plaintiff:
Thomas Guilfoile
Cause Of Action: 31 U.S.C. § 3729
Martin et al v. Nation
as 3:2016cv00824
Plaintiff:
Frankie L Martin, Sr and Teresa R Martin
Defendant:
John Nation
Cause Of Action: 31 U.S.C. § 3729
Jerome Brown v. Andres Navarrete
as 15-2155
Plaintiff - Appellant:
JEROME JULIUS BROWN, SR.
Defendant - Appellee:
ANDRES L. NAVARRETE, Senior VP and Chief Counsel and CAPITAL ONE FINANCIAL CORPORATION
Christopher De Vonne Ray Sr v. R Warner et al
as 8:2015cv01242
Plaintiff:
Christopher De Vonne Ray Sr
Defendant:
Does and R Warner
UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
as 1:2015cv01044
Defendant:
RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
United States, ex rel., et al v. BVB Construction, Inc. et al
as 3:2014cv03597
Plaintiff:
United States, ex rel., and Christopher Kaes
Defendant:
BVB Construction, Inc., SIGMA Services, Inc., BVLB, LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. James et al
as 5:2014cv00387
Plaintiff:
United States of America
Defendant:
Alphonso James, Sr., Dorothy Martin, Veronica Rogers and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. STEEL VALLEY AMBULANCE et al
as 2:2014cv00524
Plaintiff:
UNITED STATES OF AMERICA and PAMELA LYNN SCALAMOGNA
Defendant:
STEEL VALLEY AMBULANCE , JOHN T. JUMBA , SR. , PATRICIA JUMBA and others
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. George Poncy v. Academy Medical, LLC, et al.
as 1:2014cv00017
Plaintiff:
United States of America ex rel. George Poncy
Defendant:
Patrick J. Papa, SR Kent, LLC and Steven R. Kent
Cause Of Action: 31 U.S.C. § 3729
Martin et al v. State Bar of Texas
as 3:2012cv05063
Plaintiff:
Frankie L Martin, Sr and Teresa R Martin
Defendant:
State Bar of Texas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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