Cases 41 - 50 of 109
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
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
Williams v. Sacred Journey Hospice, Inc.
as 1:2019cv01914
Defendant:
Sacred Journey Hospice, Inc.
Plaintiff:
Jennifer Williams
Cause Of Action: 31 U.S.C. § 3730
Winters v. Orion Homes LLC
as 2:2019cv02607
Plaintiff:
William Winters
Defendant:
Orion Homes LLC
Cause Of Action: 31 U.S.C. § 3729
Isgar v. Uber Technologies Inc. et al
as 4:2018cv00957
Defendant:
Uber Technologies Inc., Uber USA and Raiser LLC
Plaintiff:
William Isgar
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Kestner et al
as 3:2018cv01289
Defendant:
Michael Kestner, Lebanon Back Pain Clinic, P.C., Lisabeth Smolenski Williams and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Hayes v. Vectrus Systems Corporation
as 1:2018cv00845
Defendant:
Vectrus Systems Corporation
Plaintiff:
William Randall Hayes
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P. et al
as 2:2018cv01453
Plaintiff:
Thomas E. Reynolds
Defendant:
AXA Private Capital I, LP, Behrman Brothers Management Corporation, Midcap Financial SBIC, LP and others
Cause Of Action: 31 U.S.C. § 3729
Fitzgerald v. Virginia Commonwealth et al
as 1:2018cv00758
Plaintiff:
Daniel W. Fitzgerald
Defendant:
Virginia Commonwealth, Frank Buttery, Justin Michael Weineke and others
Cause Of Action: 31 U.S.C. § 3731
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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