Cases 31 - 40 of 49
UNITED STATES OF AMERICA v. Wilson
as 5:2019cv00076
Defendant:
Darrell Antonio Wilson
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Chihi et al v. Catholic Health Initiatives et al
as 4:2018cv00123
Plaintiff:
Hichem Chihi, United States of America, The State of Texas and others
Defendant:
Catholic Health Initiatives, Chi-St. Luke's Health, Baylor College of Medicine and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States Of America v. Haney et al
as 1:2017cv01125
Defendant:
Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney and others
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rosales, Jr.
as 5:2016cv00872
Defendant:
Virgilio C. Rosales, Jr.
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Careflite et al
as 4:2016cv00410
Plaintiff:
United States of America , The State of Texas , Aimee Ingold and others
Defendant:
CareFlite
Cause Of Action: 31 U.S.C. § 3731
Schweizer et al v. Canon Inc. et al
as 4:2016cv00582
Plaintiff:
Stephanie Schweizer and United States of America
Defendant:
Canon Inc., Canon Business Solutions Inc. and Canon USA, Inc.
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Mahmood
as 6:2015cv00948
Defendant:
Tariq Mahmood
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Aguilera
as 3:2015cv02137
Plaintiff:
United States of America
Defendant:
Wilma Aguilera
Cause Of Action: 31 U.S.C. § 3729
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
United States of America et al v. Kimberly-Clark Corporation et al
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
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