Cases 101 - 110 of 133
USA ex rel Mark Christopher Tracy v. Emigration Improvement District et al
as 2:2014cv00701
Plaintiff:
Mark Christopher Tracy
Defendant:
Emigration Improvement District , Barnett Intermountain Water Consulting, R. Steve Creamer and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. DeFelice
as 6:2014cv00415
Plaintiff:
United States of America
Defendant:
John DeFelice
Cause Of Action: 31 U.S.C. § 3729
USA v. Developmental Behavioral Health, Inc. et al
as 1:2014cv02501
Plaintiff:
USA
Defendant:
Developmental Behavioral Health, Inc. and David Hatfield
Cause Of Action: 31 U.S.C. § 3729
USA v. Schnorr
as 1:2014cv02293
Defendant:
Shawn A. Schnorr
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. H&R Enterprises et al
as 4:2014cv00471
Plaintiff:
United States of America
Defendant:
H&R Enterprises, Hector Villasana and Kimberly Villasana
Cause Of Action: 31 U.S.C. § 3729
Mobile Barriers LLC v. Gambatese et al
as 1:2014cv02125
Plaintiff:
Mobile Barriers LLC
Defendant:
John (I) A. Gambatese, John A. Gambatese, Nicholas (I) Tymvios and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Duke et al
as 4:2014cv00431
Plaintiff:
United States of America and State of Oklahoma
Defendant:
Robert Charles Duke and Vision & Eye Medical Diagnostic and Laser Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
Granger v. PC Specialists, Inc.
as 1:2014cv00633
Plaintiff:
Maverick Granger
Defendant:
PC Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Farrell
as 6:2014cv00246
Plaintiff:
United States of America
Defendant:
Billy G. Farrell
Cause Of Action: 31 U.S.C. § 3729
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