Qui Tam (31 U.S.C. § 3729(a)) Cases
Tlatoani Teotl Tenamaxtle Trust ETO v. Shiela Polk, et al
as 23-55477
Plaintiff / Appellant: UNITED STATES OF AMERICA, EX REL. TLATOANI-TEOTL TENAMAXTLE, TRUST ETO, Tenamxtle, Tlatoani-Teotl, beneficary
Defendant / Appellee: SHIELA S. POLK, Yavapai County Attorney, STATE OF ARIZONA, Office of the Attorney General, DAVID RHODES, Sheriff and others
US ex rel. Hrayr Shahinian, MD v. Kimberly-Clark Corp.
as 18-56532
Plaintiff / Appellant: HRAYR SHAHINIAN, M.D., F.A.C.S., an individual; Realtor ex rel. USA; on behalf of the United States of America, the District of Columbia, the City of Chicago, and the states of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Il
Defendant / Appellee: KIMBERLY-CLARK CORPORATION, a Delaware Corporation
SMITH v. ATHENA CONSTRUCTION GROUP, INC. We have downloadable decisions or orders for this case
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
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff: Kelvin Darren Reese
Defendant: Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: 31 U.S.C. § 3729

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