Cases 1 - 5 of 5
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
Percy El v. Smith et al
as 8:2018cv01499
Plaintiff:
Jacobs Percy El
Defendant:
Kathy P. Smith, Mark D. Meyer, John A. Ansell, III and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730
Athena Construction Group, Inc. v. Smith
as 1:2017cv01394
Plaintiff:
Athena Construction Group, Inc.
Defendant:
William M. Smith, III
Cause Of Action: 31 U.S.C. § 3730
United States of America ex rel Leonard A. Pelullo et al v. American International Group, Inc. et al
as 1:2016cv05694
Plaintiff:
United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo
Defendant:
American International Group, Inc. , Starr International Co, Inc. , C.V. Starr & Co., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. et al v. Piedmont Healthcare, Inc. et al
as 1:2016cv00373
Defendant:
Piedmont Wellstar Healthplans, GE Healthcare Camden Group, Piedmont Healthcare, Inc. and others
Plaintiff:
United States of America ex rel. and Wanda Robinson
Respondent:
Jay P. Holland, Mike Bothwell and Veronica Byam Nannis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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