Cases 11 - 20 of 51
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant:
JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02070
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., FREQUENCY ADVANTAGE LP, US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02071
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., BARAT WIRELESS, INC., US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
BROWN v. HOWARD UNIVERSITY HOSPITAL et al
as 1:2019cv03340
Defendant:
HOWARD UNIVERSITY HOSPITAL and PALADIN HEALTHCARE MANAGEMENT, LLC
Plaintiff:
Sharonda Brown
Cause Of Action: 31 U.S.C. § 3730
WALLACE v. MCCONNELL et al
as 1:2019cv02168
Defendant:
JOHN DOES 1-20 and MITCH MCCONNELL
Plaintiff:
STEPHEN P. WALLACE
Cause Of Action: 31 U.S.C. § 3729
ELEE v. EHEALTH AFRICA
as 1:2018cv03152
Defendant:
EHEALTH AFRICA
Plaintiff:
OLIVIA ELEE
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. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al
as 1:2019cv01152
Defendant:
JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC and ALEXIS DUBOURDIEN URDANGARIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
DURU v. KAISER PERMANENTE et al
as 1:2018cv02651
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, CRAIG FAERBER and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 31 U.S.C. § 3729
CARZOLI et al v. RFE/RL, INC.
as 1:2018cv02368
Plaintiff:
Mr. CHRISTOPHER CARZOLI, Mr. DONALD MAY, Mr. MANFRED HANSPETER and others
Defendant:
RFE/RL, INC.
Cause Of Action: 31 U.S.C. § 3730
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