Cases 11 - 20 of 42
Ben Gross v. Aryeh Weinstein
as 21-3195
Plaintiff / Appellant:
JOHN DOE and BEZALEL GROSSBERGER
Defendant / Appellee:
ARYEH WEINSTEIN, OSNATE WEINSTEIN and ROBERT CORMACK
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
Comstock et al v. Suthers et al
as 3:2021cv00916
Defendant:
Rolf Suthers and Western Ag. Inc.
Plaintiff:
United States
Petitioner:
John Comstock
Cause Of Action: 31 U.S.C. § 3730
Stuart v. Shinn
as 2:2020cv02444
Defendant:
David Shinn
Plaintiff:
John C Stuart
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Jeffrey L. Zimm, M.D., P.A. et al
as 2:2020cv00337
Defendant:
Retina Consultants of Southwest Florida, P.A., Dr. John Nassif, Jeffrey L. Zimm, M.D., P.A. and others
Plaintiff:
Dr. Daniel Hachey and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. SLSCO, LP et al
as 1:2018cv05932
Defendant:
Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined:
Lisa Palma McSherry and Michael McSherry
Interested Party:
DOJ United States
Cause Of Action: 31 U.S.C. § 3730
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff:
WILLIAM SMITH
Defendant:
AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party:
UNITED STATES OF AMERICA
Debtor In Possession:
JOHN DOES
Cause Of Action: 31 U.S.C. § 3729
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