Cases 31 - 40 of 121
United States of America v. Huckaby
as 2:2013cv02364
Plaintiff:
United States of America
Defendant:
Shirley Ann Huckaby
Cause Of Action: Civil Miscellaneous Case
United States of America v. Commerce Capital, L.P.
as 3:2013cv00415
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America v. Al-Amin
as 1:2013cv00013
Defendant:
Ihsaan Al-Amin
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America et al v. St. Mark's Hospital et al
as 3:2012cv01277
Plaintiff:
United States of America and Gerald Polukoff
Defendant:
St. Mark's Hospital , Intermountain Healthcare, Inc. , Sherman Sorensen and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Smith
as 2:2012cv02923
Plaintiff:
United States of America
Defendant:
Jacqueline T. Smith
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Diabetes Care Club et al
as 3:2012cv00903
Plaintiff:
United States of America , John Doe , Jane Doe and others
Defendant:
Diabetes Care Club and Simplex Healthcare
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Stafford
as 2:2012cv02743
Plaintiff:
United States of America
Defendant:
Jenifer J. Stafford
Cause Of Action: Civil Miscellaneous Case
United States of America v. Tuggers
as 2:2012cv02697
Plaintiff:
United States of America
Defendant:
Joann Williams Tuggers
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Brookdale Senior Living Communities, Inc. et al
as 3:2012cv00764
Plaintiff:
United States of America and Marjorie Prather
Defendant:
Brookdale Senior Living Communities, Inc. , Brookdale Living Communities, Inc. , Brookdale Senior Living, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Dent
as 2:2012cv02631
Plaintiff:
United States of America
Defendant:
Bradford Keith Dent
Cause Of Action: Civil Miscellaneous Case
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