Cases 1 - 6 of 6
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
United States of America v. Bailey
as 4:2022cv00188
Plaintiff:
United States of America
Defendant:
Whitney Bailey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bailey's Trucking LLC et al
as 3:2022cv00109
Plaintiff:
United States of America
Defendant:
Bailey's Trucking LLC and Xavier Bailey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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 AMERICA v. ATRIUM INTERNATIONAL INC. et al
as 2:2016cv06499
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ATRIUM INTERNATIONAL INC. and DONAHUE BAILEY
Cause Of Action: 31 U.S.C. § 3730
Rassi v. Federal Program Integrators, et al
as 14-2327
Plaintiff - Appellant:
ELIZABETH RASSI
Plaintiff:
UNITED STATES, ex rel Elizabeth Rossi
Defendant - Appellee:
FEDERAL PROGRAM INTEGRATORS LLC and PENOBSCOT INDIAN NATION ENTERPRISES
Defendant:
TIBURON ASSOCIATES INC, AMER TECHNOLOGY INC, AZBELL ELECTRONICS and others
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