Cases 1 - 3 of 3
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America, ex rel. et al v. Document Reprocessors of New York, Inc.
as 6:2020cv06164
Plaintiff:
United States of America, ex rel. and Quintin J. Schwartz, Sr.
Defendant:
Document Reprocessors of New York, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. George Poncy v. Academy Medical, LLC, et al.
as 1:2014cv00017
Plaintiff:
United States of America ex rel. George Poncy
Defendant:
Patrick J. Papa, SR Kent, LLC and Steven R. Kent
Cause Of Action: 31 U.S.C. § 3729
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