Cases 21 - 30 of 73
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
Reynolds v. Behrman Capital IV L.P., et al
as 2:2018cv00514
Plaintiff:
Thomas E. Reynolds
Defendant:
Behrman Capital IV L.P. , AXA Primary Fund America IV LP , AXA Private Capital I, LP and others
Cause Of Action: 31 U.S.C. § 3729
Hughes et al v. Reality Mortgage, LLC et al
as 3:2018cv00576
Plaintiff:
Solomon E. Hughes and Leroy P. Hughes
Defendant:
Reality Mortgage, LLC, Mortgage Electronics Registration System and Bank of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lynn Moving and Storage Inc. et al
as 3:2018cv00019
Plaintiff:
United States of America
Defendant:
Lynn Moving and Storage Inc. , Shadowens Moving and Storage, Inc. , E-Town Moving and Storage Inc. and others
Cause Of Action: 31 U.S.C. § 3729
McKoy v. Uliss et al
as 1:2017cv03398
Plaintiff:
ABC and Chandra McKoy
Defendant:
DEF, Alan E. Uliss and Alan E. Uliss, M.D.
Intervenor Plaintiff:
The State of New York
Interested Party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Thomas Berg, et al v. Honeywell International, Inc., et al
as 17-35083
Plaintiff - Appellant:
THOMAS A. BERG, RYNE J. LINEHAN, NAYER M. MAHMOUD and others
Defendant - Appellee:
HONEYWELL INTERNATIONAL, INC. and HONEYWELL, INC.
UNITED STATES OF AMERICA v. JHJ ENTERPRISES, LLC et al
as 3:2017cv00244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JHJ ENTERPRISES, LLC, OMEGA SERVICE MAINTENANCE CORPORATION, JORGE E. TAYLOR and others
Cause Of Action: 31 U.S.C. § 3729
BARBER v. BARCHI et al
as 3:2016cv06582
Plaintiff:
RICHARD E. BARBER, SR.
Defendant:
ROBERT BARCHI, BOARD OF GOVERNERS, BOARD OF TRUSTEES and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re Motion for Civil Contemp
as 16-2935
Respondent:
Richard Roe, Wilson, Elser, Moskowitz, Edelman & Dicker LLP and Jody Kriss
Respondent - Appellant:
Richard E. Lerner
Appellant:
Frederick Martin Oberlander
Appellee:
John Doe
Intervenor:
Associated Press
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-2043
Plaintiff - Appellant:
SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Plaintiff:
UNITED STATES, ex rel
Defendant - Appellee:
HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant:
MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party:
IVAN E. COLON
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