Cases 1 - 3 of 3
United States of America et al v. StratComm, Inc. et al
as 3:2020cv00023
Plaintiff:
United States of America and Susan Rose
Respondent:
Carmazzi, Inc
Defendant:
StratComm, Inc and ACE Reporting-US, LLC
Cause Of Action: 31 U.S.C. § 3730
Meyn, Jr. v. Citywide Mortgage Associates, Inc. et al
as 2:2016cv02492
Plaintiff:
Paul W. Meyn, Jr.
Defendant:
Citywide Mortgage Associates, Inc., Russell Ellison/Ace Appraisals, Inc. and Quicken Loans Inc.
Cause Of Action: 31 U.S.C. § 3729
Smith v. Avalon Correctional Services Inc. et al
as 1:2016cv00455
Defendant:
ACS Corrections of Texas, LLC., Austin Transitional Center, Avalon Correctional Services, Inc. and others
Plaintiff:
David Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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