Cases 1 - 5 of 5
Gavin v. Cable Dahmer Chevrolet, Inc. et al
as 4:2023cv00133
Plaintiff:
Milleshia Candace Gavin
Defendant:
Cable Dahmer Chevrolet, Inc. and Ally Financial
Cause Of Action: 31 U.S.C. § 3731 Fraud
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
UNITED STATES OF AMERICA v. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC. and ALLIED PROTECTION SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
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
USA v. Allied Home Mortgage Corp., et al
as 17-20720
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor Defendant - Appellant:
ALLIED HOME MORTGAGE CORPORATION, ALLIED HOME MORTGAGE CAPITAL CORPORATION, JIM C. HODGE and others
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