Cases 1 - 10 of 477
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Plaintiff:
USA
Defendant:
2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790, 2019 Harley-Davidson FLHCS114 Heritage Classic With Vin Ending x7153, 2020 Cadillac Escalade With Vin Ending x7995 and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
FILING ERROR
as 5:2024cv00517
Plaintiff:
United States of America ex rel. Randall Molnar
Defendant:
Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hauptrief v. Telford et al
as 5:2024cv00281
Plaintiff:
Timothy B. Hauptrief
Defendant:
Denver Telford, Luis Valdez, Kiearha Davidson and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
A. Samuel Enloe v. Heritage Operations Group, LLC, et al
as 24-1431
Plaintiff:
A. SAMUEL ENLOE
Defendant:
HERITAGE OPERATIONS GROUP, LLC and GREEN TREE PHARMACY, INC.
Lambert et al v. Moyer et al
as 6:2024cv00798
Plaintiff:
Jeremy M Lambert and United States
Defendant:
William Moyer and Connie Moyer
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Test et al
as 1:2024cv06666
Plaintiff:
United States of America and Test Company
Defendant:
Test Test and Test2 Test2
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Charles Bennett v. Bayer Corporation, et al
as 24-1807
Plaintiff:
CHARLES BENNETT
Defendant:
BAYER CORP, An Indiana Corporation, JOHNSON & JOHNSON, a New Jersey Corporation, MERCK & CO INC, a New Jersey Corporation and others
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
