Other Statutes: False Claims Act Cases filed in Texas
Cases 31 - 40 of 41
Trieu, LLC v. Euro-Venetian Spa, Inc.
as 4:2015cv00841
Plaintiff: Trieu, LLC
Defendant: Euro-Venetian Spa, Inc.
Cause Of Action: 15 U.S.C. § 44
Xenex Disinfection Services LLC v. Tru-D SmartUVC, LLC
as 5:2015cv00864
Defendant: Tru-D SmartUVC, LLC
Plaintiff: Xenex Disinfection Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
University Loft Company v. Blue Furniture Solutions, LLC We have downloadable decisions or orders for this case
as 1:2015cv00826
Defendant: Blue Furniture Solutions, LLC
Plaintiff: University Loft Company
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Alexander v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00469
Plaintiff: Rontae Derrell Alexander
Defendant: Carrington Mortgage Services, LLC and David Stockman
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 4:2015mc00013
Plaintiff: United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant: Ocwen Loan Servicing LLC
Movant: Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash
Chilton v. UTC Management, LLC et al
as 1:2015cv00214
Plaintiff: Beverly Chilton
Defendant: UTC Management, LLC, UTC Providers - Austin, Inc., UTC Providers - Corpus Christi, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
United States of America et al v. Kimberly-Clark Corporation et al We have downloadable decisions or orders for this case
as 3:2015cv00434
Plaintiff: United States of America , Keith J Edgett , State of California and others
Defendant: Kimberly-Clark Corporation , Kimberly-Clark Global Sales LLC , Halyard Health Incorporated and others
Cause Of Action: 31 U.S.C. § 3729
Guerra v. Balfour Beatty Communities, LLC
as 3:2014cv00268
Defendant: Balfour Beatty Communities, LLC
Plaintiff: Magda Guerra
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
Diaz v. Kaplan Higher Education, LLC
as 5:2014cv00581
Plaintiff: Rafael Diaz
Defendant: Kaplan Higher Education, LLC and Kaplan College San Antonio-Ingram
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ramsey-Ledesma et al v. Censeo Health LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00118
Plaintiff: Becky Ramsey-Ledesma and United States of America
Defendant: Censeo Health LLC , Mark Dambro , James Edward Barry Greve, Jr and others
Cause Of Action: 31 U.S.C. § 3729

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