Cases 11 - 12 of 12
BOONE et al v. MOUNTAINMADE FOUNDATION et al
as 1:2008cv01065
Plaintiff:
CRYSTAL BOONE, MELISSA HARRIS, CHARLES BARKER and others
Defendant:
MOUNTAINMADE FOUNDATION, KATE MCCOMAS and JACK R. CARPENTER
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS v. HILLS et al
as 1:2008cv00081
Plaintiff:
HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS, HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS, HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS and others
Defendant:
RODERICK M. HILLS, FERNANDO AGUIRRE, MORTEN ARNTZEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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