Cases 1 - 10 of 23
Washington v. United States Federal Government et al
as 4:2023cv06122
Plaintiff:
Bretz Washington
Defendant:
United States Federal Government and Phillip Burton Federal and U.S. Courthouse
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff:
ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant:
ex rel. Lee Moncho
Defendant / Appellee:
Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant:
DEF and MB Financial Bank NA
Moran v. Dawson Federal, Inc. et al
as 1:2021cv01167
Plaintiff:
Mr. Jeff Moran
Defendant:
Dawson Federal, Inc., D7, Inc., D7, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Lieberman v. Elizabeth Seton Pediatric Center et al
as 1:2018cv01963
Plaintiff:
Rhonda Lieberman
Defendant:
Elizabeth Seton Pediatric Center and Sisters of Charity Federation, Inc.
Cause Of Action: 31 U.S.C. § 3730
Joseph Cunningham, Jr. v. Fay Servicing, et al
as 17-1272
Plaintiff - Appellant:
JOSEPH A. CUNNINGHAM, JR.
Defendant - Appellee:
FAY SERVICING and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cunningham v. Fay Servicing LLC et al
as 1:2017cv00035
Plaintiff:
Joseph A. Cunningham, Jr.
Defendant:
Fay Servicing LLC and Federal National Mortgage Association
Cause Of Action: 31 U.S.C. § 3729
Federal Express Corporation v. Parchment
as 2:2016cv02778
Plaintiff:
Federal Express Corporation
Defendant:
Michael P. Parchment
Cause Of Action: 31 U.S.C. § 3731
United States of America v. URS Federal Services, Inc. et al
as 6:2015cv01429
Plaintiff:
United States of America
Defendant:
URS Federal Services, Inc. and Yang Enterprises
Cause Of Action: 31 U.S.C. § 3729
Rassi v. Federal Program Integrators, et al
as 14-2327
Plaintiff - Appellant:
ELIZABETH RASSI
Plaintiff:
UNITED STATES, ex rel Elizabeth Rossi
Defendant - Appellee:
FEDERAL PROGRAM INTEGRATORS LLC and PENOBSCOT INDIAN NATION ENTERPRISES
Defendant:
TIBURON ASSOCIATES INC, AMER TECHNOLOGY INC, AZBELL ELECTRONICS and others
Washington v. Navy Federal Credit Union Bank
as 8:2014cv03535
Plaintiff:
George Washington
Defendant:
Navy Federal Credit Union Bank
Cause Of Action: 31 U.S.C. § 3729
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