Cases 51 - 60 of 109
Reynolds v. Behrman Capital IV L.P., et al
as 2:2018cv00514
Plaintiff:
Thomas E. Reynolds
Defendant:
Behrman Capital IV L.P. , AXA Primary Fund America IV LP , AXA Private Capital I, LP and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lynn Moving and Storage Inc. et al
as 3:2018cv00019
Plaintiff:
United States of America
Defendant:
Lynn Moving and Storage Inc. , Shadowens Moving and Storage, Inc. , E-Town Moving and Storage Inc. and others
Cause Of Action: 31 U.S.C. § 3729
USA v. Jordan
as 1:2017cv00184
Plaintiff:
USA
Defendant:
William Jordan, III
Cause Of Action: 31 U.S.C. § 3729
Hill v. Bryant et al
as 3:2017cv00603
Plaintiff:
Russell K. Hill
Defendant:
Phil Bryant, Christopher B. Epps, Phillip Gunn and others
Cause Of Action: 31 U.S.C. § 3729
BAGNELL v. ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC. et al
as 2:2017cv02107
Plaintiff:
ROBERT BAGNELL
Defendant:
ADVANCED LIVING MANAGEMENT & DEVELOPMENT, INC. and WILLIAM BROWN
Cause Of Action: 31 U.S.C. § 3730
Michael Jamison, et al v. Del-Jen, Incorporated
as 17-10409
Plaintiff - Appellant:
MICHAEL JAMISON, Relator, GREGORY DEAN TINNELL, Relator, EARNEST HUNTER, Relator and others
Defendant - Appellee:
DEL-JEN, INCORPORATED
THE UNITED STATES OF AMERICA, et al. v. DUKE UNIVERSITY, et al.
as 1:2017cv00276
Plaintiff:
THE UNITED STATES OF AMERICA and JOSEPH M. THOMAS
Defendant:
DUKE UNIVERSITY , DUKE UNIVERSITY HEALTH SYSTEM, INC. , WILLIAM M. FOSTER, PH.D. and others
Cause Of Action: 31 U.S.C. § 3730
Anthony Greco, et al v. Robert Lane, et al
as 17-15115
Plaintiff - Appellant:
ANTHONY GRECO, ERIC HANDLER and CEDRIC ALAN DIAL
Plaintiff:
PETER J. HELFRICH
Defendant - Appellee:
ROBERT LANE, Nye County District Judge, KIMBERLY WANKER, Nye County District Judge, BRISEBELL and others
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
U.S., ex rel. William Tingley v. PNC Financial Services Group, et al
as 16-2592
Defendant / Appellee:
PNC FINANCIAL SERVICES GROUP, INC., a Pennsylvania corporation and FIFTH THIRD BANCORP, an Ohio banking corporation
Plaintiff / Appellant:
WILLIAM Q. TINGLEY, III, Relator
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