Qui Tam (31 U.S.C. § 3729(a)) Cases
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff: United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant: Terri R. Winnon
Defendant / Appellee: Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
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. ยง 3730

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