Cases 1 - 6 of 6
Quesenberry v. William Moses Co. Inc.
as 1:2024cv00845
Plaintiff:
Bryan Quesenberry
Defendant:
William Moses Co. Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Williams et al
as 3:2019cv01537
Plaintiff:
State of Connecticut and USA
Defendant:
Circle of Life Transition Center, LLC and Valerie Williams
Cause Of Action: 31 U.S.C. § 3729
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
In Re Application For An Ex Pa
as 14-2807
Movant - Appellant:
Optimal Investment Services, S.A. and Hunton & Williams LLP
Appellee:
In Re Application For An Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings
United States of America v. International Business Machine Corporation et al
as 1:2012cv08433
Plaintiff:
United States of America and William Lawrence
Defendant:
International Business Machine Corporation and Seterus, Inc.
Cause Of Action: 31 U.S.C. § 3729
Commonwealth of the Northern M v. Millard
as 12-1857
Plaintiff - Appellant:
Commonwealth of the Northern Mariana Islands
Defendant - Appellee:
William H. Millard
Appellee:
The Millard Foundation and Canadian Imperial Bank of Commerce
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