Cases 61 - 70 of 125
Maldonado v. Ball Homes, LLC et al
as 5:2017cv00379
Plaintiff:
Ramon Maldonado
Defendant:
Ball Homes, LLC , Walden Mortgage Group, LLC , American Mortgage Service Company and others
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
USA v. New World Renewable Energy Leasing, Inc. et al
as 1:2017cv02231
Plaintiff:
USA
Defendant:
New World Renewable Energy Leasing, Inc., Infinergy Solar & Wind, Inc. and Murray Hambrick
Cause Of Action: 31 U.S.C. § 3730
Sewell v. Freedom Health, Inc. et al
as 8:2009cv01625
Plaintiff:
Darren A. Sewell and David Sewell
Defendant:
Freedom Health, Inc., America's 1st Choice Holdings of Florida LLC, Liberty Acquisition Group LLC and others
Petitioner:
United States of America and State of Florida
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA v. Moses
as 6:2017cv00126
Plaintiff:
USA
Defendant:
Darren T. Moses
Cause Of Action: 31 U.S.C. § 3730
USA v. Carter
as 2:2017cv00254
Plaintiff:
USA
Defendant:
Annette Carter
Cause Of Action: 31 U.S.C. § 3729
USA v. Stevens
as 2:2017cv00108
Plaintiff:
USA
Defendant:
Wayne Stevens
Cause Of Action: 31 U.S.C. § 3729
USA v. Cullens
as 1:2017cv00027
Plaintiff:
USA
Defendant:
Ralynn Cullens
Cause Of Action: 31 U.S.C. § 3729
USA v. Jackson
as 4:2016cv00933
Plaintiff:
USA
Defendant:
Glenn Jackson
Cause Of Action: 31 U.S.C. § 3729
Doe v. Preferred Care Inc. et al
as 5:2016cv00478
Plaintiff:
Jane Doe
Defendant:
Reliant Pro Rehab, LLC and Reliant Rehabilitation Holdings, Inc.
Intervenor_plaintiff:
USA
Intervenor:
Commonwealth of Kentucky
Cause Of Action: 31 U.S.C. § 3729
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
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