Cases 1 - 2 of 2
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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