Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
BARBER v. BARCHI et al
as 3:2016cv06582
Plaintiff:
RICHARD E. BARBER, SR.
Defendant:
ROBERT BARCHI, BOARD OF GOVERNERS, BOARD OF TRUSTEES and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. RIACHI et al
as 2:2016cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LABIB E. RIACHI, MD, RIACHI, INC. and CENTER FOR ADVANCED PELVIC SURGERY, LLC
Cause Of Action: 31 U.S.C. § 3730
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