Cases 71 - 80 of 382
Gregory Caputo, et al v. Tungsten Heavy Powder, Inc.
as 22-55142
Plaintiff / Appellee:
GREGORY CAPUTO, Relator; Ex Rel. United States of America and GLOBAL TUNGSTEN & POWDERS CORPORATION, Relator; Ex Rel. United States of America
Defendant / Appellant:
TUNGSTEN HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc.
Not Classified By Court:
UNITED STATES OF AMERICA, Ex Rel.
United States of America v. Vogt
as 1:2022cv00027
Plaintiff:
United States of America
Defendant:
Jeff C. Vogt
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. Village Capital Investment LLC et al
as 2:2022cv00069
Plaintiff:
Andre C Cormier
Defendant:
Village Capital Investment LLC and Village Capital and Investment LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee:
ISLAND INDUSTRIES, INC., Relator
Plaintiff:
UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant:
SIGMA CORPORATION
Defendant:
VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
JanSport Apparel Corp. v. Bravo Wholesale Inc.
as 2:2021cv09828
Plaintiff:
Jansport Apparel Corp
Defendant:
Bravo Wholesale Inc.
Cause Of Action: 31 U.S.C. § 3729
Gitnes v. Northwest Hospice LLC et al
as 6:2021cv01603
Counter Defendant:
Melinda Gitnes
Counter Claimant:
Northwest Hospice LLC
Defendant:
Dr. Tarek Nashawi and Northwest Hospice LLC doing business as Signature at Home doing business as Signature Eugene Hospice
Cause Of Action: 31 U.S.C. § 3730
UPPI LLC, et al v. Cardinal Health, Inc., et al
as 21-35905
Plaintiff / Appellant:
UPPI LLC, qui tam as Relator
Plaintiff:
UNITED STATES OF AMERICA
Defendant / Appellee:
CARDINAL HEALTH, INC., CARDINAL HEALTH 414 LLC, DBA Cardinal Health Nuclear Pharmacy Services, CARDINAL HEALTH 200 LLC and others
United States of America v. Gray et al
as 1:2021cv03126
Plaintiff:
United States of America
Defendant:
Rick T Gray and Gray Farms & Cattle Co LLC
Cause Of Action: 31 U.S.C. § 3729
Mohhazzabi v. Wells Fargo Bank N.A.
as 4:2021cv06751
Plaintiff:
Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Christopher Ray v. Portfolio Recovery Associates, LLC et al
as 8:2021cv01210
Plaintiff:
Christopher Ray
Defendant:
Portfolio Recovery Associates, LLC and Does 1-10
Cause Of Action: 31 U.S.C. § 3729
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