Cases 1 - 10 of 20
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. PATEL
as 2:2023cv21740
Petitioner:
UNITED STATES OF AMERICA
Respondent:
DEVIKA PATEL
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES v. MWW GROUP LLC
as 2:2023cv20757
Petitioner:
UNITED STATES
Respondent:
MWW GROUP LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
STATE OF NEW JERSEY EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 2:2021cv19462
Plaintiff:
STATE OF NEW JERSEY EX REL. KEN ELDER
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES v. KING
as 1:2021cv07321
Plaintiff:
UNITED STATES
Defendant:
JOHN D KING
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. ARTISAN MANUFACTURING CORPORATION et al
as 2:2020cv18777
Defendant:
ALEX HAN, ARTISAN MANUFACTURING CORPORATION and JIANXIONG HAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. NEARY et al
as 3:2020cv14167
Defendant:
VERTICAL SOURCE, INC., SHERMAN BARTON, CHRISTOPHER R. NEARY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. C. ABBONIZIO CONTRACTORS, INC. et al
as 1:2020cv06573
Defendant:
C. ABBONIZIO CONTRACTORS, INC. and PETER ABBONIZIO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
as 3:2020cv05094
Defendant:
WAVEFRONT, LLC, FENG SUN and JIE YAO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA V. IJAMES
as 1:2018cv16503
Defendant:
DWAYNE A. IJAMES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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