Cases 1 - 10 of 11
United States of America v. FlavorPros LLC et al
as 8:2019cv03118
Defendant:
Charlene R Brach, FlavorPros LLC and Artisan Foods LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, The v. CB&I AREVA MOX Services LLC et al
as 1:2019cv00444
Defendant:
Wise Services Inc and CB&I AREVA MOX Services LLC
Plaintiff:
United States of America, The
Cause Of Action: 31 U.S.C. § 3729
Herman v. Miller et al
as 2:2018cv01509
Plaintiff:
Melanie Anne Herman
Defendant:
Stephen C Miller, Palmetto Cardiology and Vein LLC and Colleton Medical Center
Cause Of Action: 31 U.S.C. § 3730
Gibbs v. Handford Management LLC et al
as 2:2018cv00371
Plaintiff:
Brittain W Gibbs
Defendant:
Handford Management LLC and Vitality Medical Centers of Charleston Inc
Counter_claimant:
Vitality Medical Centers of Charleston Inc and Handford Management LLC
Counter_defendant:
Brittain W Gibbs
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex rel. Franklin Harris v. Coleman American Moving Services Inc et al
as 3:2015cv03933
Plaintiff:
United States of America Ex rel. Franklin Harris
Defendant:
Coleman American Moving Services Inc and Coleman World Group LLC
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Johnson et al
as 2:2015cv03199
Plaintiff:
United States of America and Bobby Knight
Defendant:
Jeh Charles Johnson, Robert J Papp, Jr, Chenega Security Inc and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Palmetto Brookview Operating LLC et al
as 7:2015cv00556
Plaintiff:
United States of America and Tracy Martin
Defendant:
Palmetto Brookview Operating LLC , Palmetto Health Care LLC , Millennium Management LLC and others
Cause Of Action: 31 U.S.C. § 3729
Bradley et al v. Family Medical Centers of South Carolina LLC et al
as 3:2014cv03638
Movant:
USA
Plaintiff:
Deanna Bradley and Nicki Lindler
Defendant:
Family Medical Centers of South Carolina LLC, Stephen Serbin, Peter J Stahl and others
Cause Of Action: 31 U.S.C. § 3729
Palatial Homes LLC et al v. Creamer et al
as 9:2014cv02419
Plaintiff:
Palatial Homes LLC and Palatial Homes Design LLC
Defendant:
Richard A Creamer and Reminiscent Homes LLC
Cause Of Action: 15 U.S.C. § 1125
United States of America et al v. Family Medicine Centers of South Carolina LLC et al
as 3:2014cv00382
Plaintiff:
United States of America and Catherine A Schaefer
Defendant:
Family Medicine Centers of South Carolina LLC , Stephen F Serbin and Victoria Serbin
Cause Of Action: 31 U.S.C. § 3729
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