Cases 1 - 10 of 45
United States of America v. Smith
as 3:2024cv00071
Plaintiff:
United States of America
Defendant:
Jakayla Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lee v. Rockcliff Energy Operating LLC et al
as 4:2024cv01053
Plaintiff:
Perry Lee and Lee Perry
Defendant:
Rockcliff Energy Operating LLC, Tokyo Gas America Ltd., Red Rock Petroleum Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Robert Smith v. Jay Odom, et al
as 23-13670
Plaintiff / Appellant:
ROBERT V. SMITH
Defendant / Appellee:
JAY ODOM and OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS
Not Classified By Court:
SERVICE
Ramirez v. Smith
as 4:2023cv03732
Plaintiff:
Elias Torres Ramirez
Defendant:
John Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 3:2023cv00241
Plaintiff:
United States of America
Defendant:
Levandrick Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SMITH v. IDEAL CONCEPTS, INC.
as 5:2023cv02166
Plaintiff:
MICHAEL SMITH
Defendant:
IDEAL CONCEPTS, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 1:2023cv00084
Plaintiff:
United States of America
Defendant:
Derrick Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 3:2023cv00187
Plaintiff:
United States of America
Defendant:
Jacavia Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 4:2022cv00157
Plaintiff:
United States of America
Defendant:
Ashlyn Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
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