Other Statutes: False Claims Act Cases filed in Virginia
Cases 21 - 30 of 61
Kmec v. Airbus U.S. Space & Defense, Inc.
as 1:2020cv01235
Plaintiff: Maros Kmec
Defendant: Airbus U.S. Space & Defense, Inc.
Cause Of Action: 31 U.S.C. § 3730
Plaintiff v. Defendant
as 1:2020cv01217
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Smiley v. Winrock International Institute for Agricultural Development
as 1:2020cv00144
Plaintiff: Sarah Smiley
Defendant: Winrock International Institute for Agricultural Development
Cause Of Action: 31 U.S.C. § 3730
Lee v. Imagine Milling Technologies, LLC et al
as 1:2019cv01059
Defendant: Degree of Freedom USA, Inc., Imagine Milling Technologies, LLC, Herodent, Inc. and others
Plaintiff: Hye Kyung Lee
Cause Of Action: 31 U.S.C. § 3730
Irazola v. The Fors Marsh Group
as 1:2019cv00236
Plaintiff: Seri Irazola
Defendant: The Fors Marsh Group
Cause Of Action: 31 U.S.C. § 3730
SOUTHERLAND v. SOC, LLC. et al
as 1:2019cv00101
Plaintiff: Mary Southerland
Interested Party: United States of America
Defendant: SOC, LLC and Day & Zimmerman, Inc
Cause Of Action: 31 U.S.C. § 3729
Kampans v. Advanced Spine and Pain, PLLC et al
as 1:2019cv00086
Defendant: Aurica Ionita and Advanced Spine and Pain, PLLC
Plaintiff: Heather Kampans
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Espiritu
as 1:2018cv01360
Defendant: Elizabeth V. Espiritu
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Fitzgerald v. Virginia Commonwealth et al
as 1:2018cv00758
Plaintiff: Daniel W. Fitzgerald
Defendant: Virginia Commonwealth, Frank Buttery, Justin Michael Weineke and others
Cause Of Action: 31 U.S.C. § 3731
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff: Gordon Foster Lawson
Defendant: Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729

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