Cases 1 - 10 of 10
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
Terrence D. Davis v. General Atomics et al
as 8:2023cv00132
Plaintiff:
Terence D. Davis
Defendant:
General Atomics, N/L Blue, Danzig and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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
LONGO et al v. WHEELING HOSPITAL, INC. et al
as 5:2019cv00192
Defendant:
R&V ASSOCIATES, LTD., Wheeling Hospital, Inc. and RONALD L. VIOLI
Plaintiff:
Louis Longo and United States of America
Petitioner:
Adam Tune
Cause Of Action: 31 U.S.C. § 3729
Jarboe v. Cherry Creek Mortgage Co., Inc. et al
as 1:2019cv01529
Interested Party:
USA
Defendant:
Stacey L. Harding, Cherry Creek Mortgage Co., Inc. and Jeffrey S May
Plaintiff:
Thomas R. Jarboe
Cause Of Action: 31 U.S.C. § 3730
United States of America, et al v. Safeco Insurance Company, et al
as 2:2018cv00452
Plaintiff:
United States of America, Ellen M. McCracken, U.S. Department of Treasury and others
Defendant:
Safeco Insurance Company, Shapiro & Sutherland LLC, K. Sutherland and others
Cause Of Action: 31 U.S.C. § 3730
United States, ex rel. et al v. T L Peterson, Inc. et al
as 4:2017cv02277
Plaintiff:
United States, ex rel. and Matthew Zugsberger
Defendant:
T L Peterson, Inc., Galindo Construction Company, Inc. , Lisa M Galindo and others
Cause Of Action: 31 U.S.C. § 3730
v. Louisiana Children's Medical Center et al
as 2:2017cv03456
Movant:
Joshua Nemzoff
Defendant:
Louisiana Children's Medical Center, West Jefferson Holdings, LLC, Sisung Group and others
Cause Of Action: 31 U.S.C. § 3730
David Lillie v. Mantech Int l Corp., et al
as 2:2017cv02538
Defendant:
Does and Mantech Int l Corp.
Plaintiff:
David Lillie
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