Cases 21 - 30 of 211
BUTLER v. WILSON
as 2:2023cv01976
Plaintiff:
ALFRED BUTLER
Defendant:
BRENDAN WILSON
Cause Of Action: 31 U.S.C. § 3731 Fraud
Luzerne County, et al v. Antonello Boldrini, et al
as 23-1828
Plaintiff / Appellee:
LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee
Defendant / Appellant:
ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Plaintiff:
LUZERNE COUNTY, in its individual capacity and as certificate trustee
NOORCHASHM v. BECTON, DICKINSON and COMPANY et al
as 2:2022cv07358
Plaintiff:
HOOMAN NOORCHASHM
Defendant:
BECTON, DICKINSON AND COMPANY, WILLIAM SIGMUND, JOHN DOES 1-10 (fictitiously named) and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. Day
as 5:2022cv04736
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Dean Day
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CHANCE
as 2:2022cv04626
Plaintiff:
United States of America
Defendant:
Jaire Chance
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ACHENBACH v. VISION REALTY MANAGEMENT LLC et al
as 2:2022cv03251
Plaintiff:
JOSEPH ACHENBACH
Defendant:
VISION REALTY MANAGEMENT LLC, VISION CONSTRUCTION MANAGEMENT INC, VISION PROPERTIES and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Luzerne County, et al v. Antonello Boldrini, et al
as 22-2173
Plaintiff / Appellee:
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee and LUZERNE COUNTY
Defendant / Appellant:
ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
UNITED STATES OF AMERICA v. ABELE
as 2:2022cv02501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEITH M. ABELE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. BILLUPS
as 2:2022cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES T. BILLUPS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CULBERSON
as 2:2022cv02496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHOHANA CULBERSON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
