Cases 1 - 10 of 12
Lisenby v. OLYMPUS CORPORATION OF THE AMERICAS et al
as 5:2024cv01803
Plaintiff:
Paul Lisenby
Defendant:
OLYMPUS CORPORATION OF THE AMERICAS, OLYMPUS AMERICA INC. and GYRUS ACMI, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Carpenter v. KUS Americas, Inc.
as 0:2024cv60430
Plaintiff:
Nerissa Carpenter
Defendant:
KUS Americas, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Patton v. Transdev North America, Inc. f/k/a Veolia Transportation, Inc.
as 2:2022cv04582
Plaintiff:
Carney A. Patton
Defendant:
Transdev North America, Inc. f/k/a Veolia Transportation, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Lesnik v.Eisenmann SE et al
as 5:2016cv01120
Counter Defendant:
Gregor Lesnik
Plaintiff:
United States of America and Stjepan Papes
Defendant:
Eisenmann SE, Eisenmann Alagenbau GmbH & Co. KG, Eisenmann Alagenbau Verwaltung GmbH and others
Counter Claimant:
Eisenmann Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Roger-Gordon v. Bramson Ort College et al
as 1:2015cv07259
Defendant:
Robert M Adelberg, Bramson Ort College, Lynn Leeb and others
Plaintiff:
Ms. Stacy Roger-Gordon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States America et al v. Sony Pictures Entertainment Inc et al
as 2:2015cv01378
Defendant:
Amy Baer, Amy Beard, Behave Productions Inc and others
Plaintiff:
Pamella Lawrence and United States America
United States of America et al v. DCCCA 1, Inc. et al
as 3:2014cv05023
Plaintiff:
United States of America , State of California, Alameda County Transportation Commission and others
Defendant:
DCCCA 1, Inc., Dopplemayr Cable Car America, Inc and Doppelmayr U.S.A., Inc
Cause Of Action: 31 U.S.C. § 3729
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