Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. CI FILING SYSTEMS, LLC et al
as 1:2022cv01433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CI FILING SYSTEMS, LLC, IFS FILING SYSTEMS, LLC, Thomas Corey and others
Not Classified By Court:
PERMCLIP PRODUCTS CORP.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
THOUMAIAN v. PLACE et al
as 1:2022cv00844
Plaintiff:
ARMEN H. THOUMAIAN
Defendant:
RONALD J. PLACE and UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant:
JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02070
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., FREQUENCY ADVANTAGE LP, US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
O'CONNOR et al v. US CELLULAR CORPORATION et al
as 1:2020cv02071
Defendant:
TELEPHONE AND DATA SYSTEMS, INC., BARAT WIRELESS, INC., US CELLULAR CORPORATION and others
Interested Party:
UNITED STATES OF AMERICA
Plaintiff:
MARK J O'CONNOR and SARA F LEIBMAN
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al
as 1:2019cv01152
Defendant:
JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC and ALEXIS DUBOURDIEN URDANGARIN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. J&G TREJO ENTERPRISES, INC. et al
as 1:2017cv01950
Defendant:
J&G TREJO ENTERPRISES, INC., JOSE LUIS TREJO, GABRIELA TREJO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. DYNCORP INTERNATIONAL, LLC
as 1:2016cv01473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DYNCORP INTERNATIONAL, LLC
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. NEWMAN et al
as 1:2016cv01169
Defendant:
CESTA D. NEWMAN and NEWMAN BROADCASTING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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