Cases 11 - 20 of 24
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. SLSCO, LP et al
as 1:2018cv05932
Defendant:
Baumgardnerl House Raising, LLC, New York City Department of Design and Construction, New York City Build it Back and others
Undetermined:
Lisa Palma McSherry and Michael McSherry
Interested Party:
DOJ United States
Cause Of Action: 31 U.S.C. § 3730
SMITH v. ATHENA CONSTRUCTION GROUP, INC.
as 1:2018cv02080
Plaintiff:
WILLIAM SMITH
Defendant:
AMBER PEEBLES, ATHENA CONSTRUCTION GROUP, INC., MELISSA SCHNEIDER and others
Interested Party:
UNITED STATES OF AMERICA
Debtor In Possession:
JOHN DOES
Cause Of Action: 31 U.S.C. § 3729
Short Evans v. Harrison et al
as 8:2018cv01492
Plaintiff:
Ronda Lynnette Short Evans
Defendant:
Sydney J. Harrison, Michael V. Kuhn, Tracey D. Jean-Charles and others
Cause Of Action: 31 U.S.C. § 3729
Thomas v. Bray et al
as 8:2018cv01455
Plaintiff:
George Edward Thomas , Jr
Defendant:
Jay Bray, Beverly Antonich, Kristine D. Brown and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, et al v. Safeco Insurance Company, et al
as 2:2018cv00452
Plaintiff:
United States of America, Ellen M. McCracken, U.S. Department of Treasury and others
Defendant:
Safeco Insurance Company, Shapiro & Sutherland LLC, K. Sutherland and others
Cause Of Action: 31 U.S.C. § 3730
Athena Construction Group, Inc. v. Smith
as 1:2017cv01394
Plaintiff:
Athena Construction Group, Inc.
Defendant:
William M. Smith, III
Cause Of Action: 31 U.S.C. § 3730
Michael Vaughn, ex rel., et al v. United Biologics, L.L.C.
as 17-20389
Plaintiff - Appellee:
STATE OF GEORGIA, MICHAEL VAUGHN, THEODORE FREEMAN and others
Defendant - Appellant:
UNITED BIOLOGICS, L.L.C.
United States of America et al v. Lombardi et al
as 2:2016cv01642
Plaintiff:
United States of America and Michael Moyer
Defendant:
William Lombardi, MD and PeaceHealth
Cause Of Action: 31 U.S.C. § 3729
Bradley W. Wendt v. The Bondfactor Company LLC, et al.
as 1:2016cv07751
Plaintiff:
Bradley W. Wendt
Defendant:
The Bondfactor Company LLC, Butchermark Financial Advisors LLC, George Butcher and others
Cause Of Action: 31 U.S.C. § 3729
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