Cases 1 - 10 of 14
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Robert Smith v. Jay Odom, et al
as 23-13670
Plaintiff / Appellant:
ROBERT V. SMITH
Defendant / Appellee:
JAY ODOM and OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS
Not Classified By Court:
SERVICE
Morsch v. Key Biscayne Surgery Center, LLC et al
as 1:2021cv24111
Plaintiff:
Mark V Morsch
Defendant:
Key Biscayne Surgery Center, LLC and Roger Khouri
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Espiritu
as 1:2018cv01360
Defendant:
Elizabeth V. Espiritu
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P. et al
as 2:2018cv01453
Plaintiff:
Thomas E. Reynolds
Defendant:
AXA Private Capital I, LP, Behrman Brothers Management Corporation, Midcap Financial SBIC, LP and others
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P., et al
as 2:2018cv00514
Plaintiff:
Thomas E. Reynolds
Defendant:
Behrman Capital IV L.P. , AXA Primary Fund America IV LP , AXA Private Capital I, LP and others
Cause Of Action: 31 U.S.C. § 3729
McGowan v. Ditech Financial et al
as 1:2018cv00270
Plaintiff:
Elisabeth J. McGowan
Defendant:
Ditech Financial , Law Offices of Clunk, Paisley, Hoose , Charles V. Gasior and others
Cause Of Action: 31 U.S.C. § 3729
Maxim v. Finskiy
as 17-3378
Appellant:
Maxim V. Finskiy
Respondent - Appellee:
Mikhail Prokhorov and Dmitry Razumov
Bryant v. Progressive Podiatry, LLC et al
as 5:2016cv00346
Plaintiff:
Kevin C. Bryant
Defendant:
Progressive Podiatry, LLC and Bryan V. Fallis
Cause Of Action: 31 U.S.C. § 3729
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