Cases 1 - 6 of 6
Borzilleri, MD v. Shepherd Kaplan Krochuck, LLC
as 1:2019cv10702
Defendant:
Shepherd Kaplan Krochuck, LLC
Plaintiff:
John R. Borzilleri, MD
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Technologies, LLC et al
as 1:2018cv10531
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Advanced Thermal Technologies, LLC and James W. Connell, III
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Technologies, LLC et al
as 4:2018cv10531
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Advanced Thermal Technologies, LLC and James W. Connell, III
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Smith and Nephew, Inc.
as 1:2017cv11517
Plaintiff:
United States of America and Cavallino Consulting, LLC
Defendant:
Smith and Nephew, Inc.
Cause Of Action: 31 U.S.C. § 3729
Guilfoile v. Shields et al
as 1:2016cv10652
Defendant:
John M Shields, Sr., Shields Pharmacy, LLC, UMass Memorial Shields Pharmacy, LLC and others
Plaintiff:
Thomas Guilfoile
Cause Of Action: 31 U.S.C. § 3729
Arroyo v. Midland Funding LLC et al
as 1:2013cv13262
Plaintiff:
Alberto Arroyo
Defendant:
Midland Funding LLC, Ronald Moses and Stephen Einsten & Associates
Cause Of Action: 15 U.S.C. § 1692
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