Other Statutes: False Claims Act Cases filed in Texas
Cases 61 - 70 of 165
Sanchezcastellanos v. ROICOM USA, LLC
as 3:2020cv00146
Defendant: ROICOM USA, LLC
Plaintiff: Armando Sanchezcastellanos
Cause Of Action: 31 U.S.C. § 3729
Carrillo v. ROICOM USA, LLC We have downloadable decisions or orders for this case
as 3:2020cv00147
Plaintiff: Blanca Carrillo
Defendant: ROICOM USA, LLC
Cause Of Action: 31 U.S.C. § 3729
Mackey et al v. Fluor Intercontinental Inc We have downloadable decisions or orders for this case
as 4:2015cv01913
Plaintiff: Goldie Byrd, Mercado Baldemar and Rickey A. Mackey
Defendant: Fluor Intercontinental Inc
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. Jones, Jr.
as 5:2020cv00601
Defendant: Troy Jones, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
Morale v. Cantex Continuing Care Network LLC et al
as 3:2020cv00752
Defendant: Cantex Continuing Care Network LLC and Elysian Hospice LLC
Plaintiff: Nick J Morale
Cause Of Action: 31 U.S.C. § 3730
Miller v. DAYBREAK VENTURE, LLC
as 1:2020cv00010
Defendant: DAYBREAK VENTURE, LLC
Plaintiff: Dallie Miller
Cause Of Action: 31 U.S.C. § 3729
Paige v. AM Hospice, Inc.
as 3:2019cv00319
Plaintiff: Andrea Procter Paige
Defendant: AM Hospice, Inc.
Cause Of Action: 31 U.S.C. § 3729
Hirsch v. Resources LLC et al
as 3:2019cv02436
Defendant: John P. Vervynk, Tyler J. Trahant, Prescription Health Resources, LLC and others
Plaintiff: Aaron Hirsch
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lakeway Regional Medical Center, LLC et al
as 1:2019cv00945
Defendant: G. Edward Alexander, John Prater, SDP of Austin Enterprises, LLC and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Austin Tele-Services Partners, LP
as 1:2019cv00956
Defendant: Austin Tele-Services Partners, LP
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729

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