Cases 1 - 4 of 4
Esposito v. I.Q. Data International, Inc.
as 2:2018cv00437
Plaintiff:
Michael Esposito
Defendant:
I.Q. Data International, Inc.
Cause Of Action: 15 U.S.C. § 1692
Shoemake III et al v. Koonce et al
as 6:2010cv00576
Plaintiff:
Tom Shoemake III and Shoemake Enterprises, L.L.C.
Defendant:
Larry M. Koonce and Paul Michael Esposito, Jr.
Cause Of Action: 28 U.S.C. § 1452
Morris Okun, Inc. v. Mega Quik Communication Corp. et al
as 1:2010cv00570
Plaintiff:
Morris Okun, Inc.
Defendant:
Mega Quik Communication Corp. and Michael Esposito
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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