Cases 11 - 20 of 132
Hashakimana v. Hexel
as 2:2023cv00432
Plaintiff:
Tito Hashakimana
Defendant:
Hexel and Hexcel
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wood
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
William Monford Wood
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Pazos v. Tungston Heavy Powder, Inc., et al
as 23-8030
Plaintiff / Appellee:
GEORGE PAZOS
Defendant / Appellant:
TUNGSTON HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc., TUNGSTEN PARTS WYOMING, INC., RUSSELL LEWIS and others
Defendant:
JOSEPH SEROV, AKA Joseph Sery
USA v. Sewell
as 4:2023cv00138
Plaintiff:
USA
Defendant:
Connie Beth Sewell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Williams v. Robison et al
as 2:2023cv00025
Plaintiff:
David K. Williams
Defendant:
Gene Robison doing business as Robison Homebuilders, Danny Ray Bowles, Natures Way and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Blanck
as 6:2023cv00003
Plaintiff:
United States of America
Defendant:
Bryan Blanck
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Lewis
as 1:2022cv02157
Plaintiff:
USA
Defendant:
Jerry Lewis
Cause Of Action: 31 U.S.C. § 3729 - False Claims Act -- Liability
Pazos v. Tungsten Heavy Powder Inc et al
as 2:2022cv00042
Defendant:
Joseph Serov, Tungsten Heavy Powder Inc doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming Inc and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Wyatt
as 2:2022cv02252
Plaintiff:
United States of America
Defendant:
Richard A. Wyatt, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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