Cases 31 - 40 of 73
E-Imagedata Corporation v. Digital Check Corp.
as 2:2016cv01761
Defendant:
Digital Check Corp.
Plaintiff:
E-Imagedata Corporation
Movant:
Total Imaging Solutions, LLC
Cause Of Action: Civil Miscellaneous Case
Sager et al v. LVNV -Baltimore Social Security Administrations et al
as 2:2016cv01706
Plaintiff:
Victor J. Albanese and Margaret E. Sager, II
Defendant:
Elks Club, LV, NV and Wash DC FBI, LVNV -Baltimore Social Security Administrations and others
Cause Of Action: Civil Miscellaneous Case
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-1577
Plaintiff:
UNITED STATES, ex rel
Interested Party - Appellant:
SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Defendant - Appellee:
HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant:
MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party:
IVAN E. COLON
United States of America et al v. BAE Systems Southeast Shipyards Mayport LLC et al
as 3:2014cv00751
Plaintiff:
United States of America and Julio E. Hernandez
Defendant:
BAE Systems Southeast Shipyards Mayport LLC, BAE Systems Southeast Shipyards AMHC Inc., BAE Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Florida Society of Anesthesiologists v. Choudhry et al
as 8:2013cv02603
Plaintiff:
Florida Society of Anesthesiologists
Defendant:
Umesh Choudhry , Curvv, LLC , Advanced Aneshesia Associates, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
MCCRARY v. KNOX COUNTY INDIANA et al
as 2:2016cv00095
Defendant:
DONNIE HALTER, LARRY HOLSCHER, KNOX COUNTY INDIANA and others
Plaintiff:
ZANE E. MCCRARY
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. RIACHI et al
as 2:2016cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC
Cause Of Action: 31 U.S.C. § 3730
HOCKADAY v. ATHENS ORTHOPEDIC CLINIC PA et al
as 3:2015cv00122
Defendant:
ATHENS ORTHOPEDIC CLINIC AMBULATORY SURGERY CENTER LLC, ATHENS ORTHOPEDIC CLINIC PA, AOC IMAGING CENTER and others
Plaintiff:
REBECCA HOCKADAY
Respondent:
STRYKER SALES CORPORATION
Petitioner:
UNITED STATES OF AMERICA, STATE OF GEORGIA, MCGUIREWOODS LLP and others
Material Witne:
DR VAL PHILLIPS
Not Classified By Court:
WICKLOW ENTERPRISES LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cummings et al v. Hale
as 3:2015cv04723
Plaintiff:
Yancy Cummings and United States
Defendant:
Mary E. Brantley Hale
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Paulus
as 0:2015cv00067
Plaintiff:
United States of America
Defendant:
Richard E. Paulus
Cause Of Action: 31 U.S.C. § 3729
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