Cases 1 - 10 of 14
Miller v. The United States of America, ex rel. et al
as 2:2021cv01703
Plaintiff:
Stephen R. Miller
Defendant:
The United States of America, ex rel., United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Habib v. United States of America ex rel et al
as 2:2021cv01694
Petitioner:
David Habib
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Habib v. United States of America ex rel et al
as 2:2021cv01692
Petitioner:
Mary C Habib
Defendant:
Michael Anthony Zarzano
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Florida County Congress Oversight Committee-(NGO) and others
Chance et al
as 2:2021cv01687
Petitioner:
Robert D Chance and Anne M Chance
Respondent:
United States of America ex rel, Grand Jury, United States County Congress Oversight Committe-(NGO) and others
Perreault v. United States of America ex rel et al
as 2:2021cv01688
Petitioner:
Dawn Perreault
Defendant:
United Counties of America
Respondent:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Michael Anthony Zarzano and others
Stevenson et al v. The United States of America et al
as 2:2021cv01284
Defendant:
United States of America ex rel, United States County Congress Oversight Committe-(NGO), Anthony Zarzano and others
Plaintiff:
Daniel H. Stevenson and Julie Stevenson
Naylor v. United States of America ex rel et al
as 2:2021cv00918
Petitioner:
Daniel Naylor
Respondent:
United Counties of America, Palm Beach County Assembly, United States County Congress Oversight Committee(NGO) and others
Cause Of Action: 28 U.S.C. § 1331
Lacey et al v. Ngo et al
as 2:2017cv00781
Plaintiff:
Selina Lacey and United States of America ex rel.
Defendant:
Hanh Ly, Roger Ly, Roger Ly and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel v. Clark County et al
as 2:2015cv01621
Defendant:
Clark County, Clark County Department of Aviation and McCarran International Airport
In Re:
Cheryl Nolte
Plaintiff:
United States of America ex rel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel v. Galliano, LLC et al
as 2:2015cv01688
Plaintiff:
Norma Arias Benitez
Defendant:
Galliano, LLC and Golden River Investments, LLC
In Re:
United States of America ex rel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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