Cases 1 - 7 of 7
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
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
Downey v. United States of America et al
as 1:2019cv07143
Defendant:
Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann and others
Plaintiff:
Mark Downey
Cause Of Action: 31 U.S.C. § 3731
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
Jane Winter v. Gardens Regional Hospital and, et al
as 18-55020
Plaintiff - Appellant:
JANE WINTER, ex rel. United States of America
Defendant - Appellee:
GARDENS REGIONAL HOSPITAL AND MEDICAL CENTER, INC., a California corporation, DBA Tri-City Regional Medical Center, ROLLINSNELSON LTC CORP., a California corporation, VICKI ROLLINS and others
United States of America, ex rel v. Heartland Hospice Services, LLC, et al
as 3:2016cv02657
Plaintiff:
Thomas W. Fulbright and United States of America
Defendant:
Heartland Hospice Services, LLC, HCR ManorCare Medical Services of Florida, LLC and In Home Health, LLC
Cause Of Action: 31 U.S.C. § 3730
Bradley W. Wendt v. The Bondfactor Company LLC, et al.
as 1:2016cv07751
Plaintiff:
Bradley W. Wendt
Defendant:
The Bondfactor Company LLC, Butchermark Financial Advisors LLC, George Butcher and others
Cause Of Action: 31 U.S.C. § 3729
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