Cases 11 - 19 of 19
UNITED STATES OF AMERICA v. TXL MORTGAGE CORPORATION
as 1:2015cv01658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TXL MORTGAGE CORPORATION
Cause Of Action: 31 U.S.C. § 3729
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 OF AMERICA v. QUICKEN LOANS INC.
as 1:2015cv00613
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
QUICKEN LOANS INC.
Cause Of Action: 31 U.S.C. § 3729
GROAT v. BOSTON HEART DIAGNOSTICS CORPORATION et al
as 1:2015cv00487
Defendant:
BOSTON HEART DIAGNOSTICS CORPORATION and HEALTH DIAGNOSTIC LABORATORIES INCORPORATED
Plaintiff:
GROAT and TINA D. GROAT
Interested Party:
UNITED STATES OF AMERICA
Amicus Curiae:
AMERICAN CLINICAL LABORATORY ASSOCIATION
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. SPECIALTY HOSPITALS OF AMERICA, LLC et al
as 1:2014cv00789
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SPECIALTY HOSPITALS OF AMERICA, LLC, SPECIALTY HOSPITAL OF WASHINGTON-HADLEY, LLC, SHA MANAGEMENT, LLC and others
Cause Of Action: 31 U.S.C. § 3729
NAPOLIELLO vs. HEALTH MANAGEMENT ASSOCIATES, INC.
as 1:2014cv00584
Plaintiff:
DAVID NAPOLIELLO
Defendant:
HEALTH MANAGEMENT ASSOCIATES INC
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
BURGESS v. NAVISTAR INTERNATIONAL, LLC et al
as 1:2013cv01463
Plaintiff:
DUQUOIN BURGESS
Defendant:
NAVISTAR DEFENSE, LLC and NAVISTAR INTERNATIONAL, LLC
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. GIGA, INC.
as 1:2013cv00771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GIGA, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. HARDIE INDUSTRIES INC. et al
as 1:2012cv02049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HARDIE INDUSTRIES INC. and DARRELL K. HARDIE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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