Cases 1 - 10 of 16
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fenton v. Kirk et al
as 3:2022cv00509
Plaintiff:
Nancy L. Fenton
Defendant:
Gregory Michael Kirk, JMK Properties, Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Liquid Events Worldwide v. CF Real Estate Services
as 1:2021cv02396
Defendant:
CF Real Estate Services
Plaintiff:
Liquid Events Worldwide
Cause Of Action: 31 U.S.C. § 3729
Brown v. Harrison et al
as 6:2020cv06167
Defendant:
Michael McArty Harrison, Richard Gwinn and Carolyn S. Gwinn Estate
Plaintiff:
Robert Edmund Brown
Cause Of Action: 31 U.S.C. § 3731
Corcoran Consulting, LLC et al v. CREMServices, LLC et al
as 3:2017cv00803
Plaintiff:
B & B Mills Consulting, Inc. and Corcoran Consulting, LLC
Defendant:
Real Estate Learning Inc., Nancy Mueller, Brenda Corcoran and others
3Rd Party Plaintiff:
Ronald Garber, Real Estate Learning Institute, Inc. and Robert Corcoran
3Rd Party Defendant:
Eric A. Mills
Cause Of Action: 31 U.S.C. § 3731
Reese-Lennell et al v. Cambridge Estates Homeowners Association, Inc. et al
as 3:2017cv00508
Plaintiff:
Onteria Reese-Lennell and Arthur Reese
Defendant:
Cambridge Estates Homeowners Association, Inc. and Rachel R. Taube, Esquire
Cause Of Action: 31 U.S.C. § 3729
McGuire v. Estate of Robert Cunningham, et al
as 17-1106
Plaintiff / Appellant:
MARK MCGUIRE
Plaintiff / Appellee:
RYAN UEHLING, ex rel, JOHN DOE, ESTATE OF ROBERT CUNNINGHAM and others
Plaintiff:
WENDY JOHNSON, ex rel, STATE OF WASHINGTON, STATE OF GEORGIA and others
Defendant:
HOWARD APPEL, JAMES SLATTERY, MILLENNIUM LABORATORIES OF CALIFORNIA, INC. and others
Interested Party:
ALLSTATE INSURANCE COMPANY and LAWRENCE K. SPITZ, MD
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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