Cases 1 - 10 of 10
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
White et al v. Rite Aid Corporation et al
as 1:2021cv01239
Plaintiff:
Andrew White, Mark Rosenberg, United States of America and others
Defendant:
Rite Aid Corporation, Rite Aid of Alabama, Inc., Rite Aid of Connecticut, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Perez v. Oxford University et al
as 1:2022cv07830
Plaintiff:
Eric Andrew Perez
Defendant:
Oxford University, Astra Zeneca AB, Astra Zeneca LP and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Downey v. United States of America et al
as 1:2019cv11651
Defendant:
Thomas Armstrong, Massachusetts Institute of Technology, AUSA Andrew E Lelling and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3730
Downey v. United States of America et al
as 1:2019cv11536
Defendant:
Andrew Lelling, David Holway, William Barr and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3729
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
Schneider-Melicia et al v. Mixion et al
as 3:2018cv00408
Plaintiff:
Susan A. Schneider-Melicia and Michael J. Melicia
Defendant:
Jim Mixion, Dennis Joseph Gilmore, Dale Fauss and others
Cause Of Action: 31 U.S.C. § 3730
Short Evans v. Harrison et al
as 8:2018cv01492
Plaintiff:
Ronda Lynnette Short Evans
Defendant:
Sydney J. Harrison, Michael V. Kuhn, Tracey D. Jean-Charles and others
Cause Of Action: 31 U.S.C. § 3729
Martello v. Lee et al
as 2:2017at00714
Plaintiff:
Jeannette Martello
Defendant:
Peter Lee, desi malone, katie marcellus and others
Cause Of Action: 31 U.S.C. § 3730
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