Cases 1 - 10 of 16
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
DOE *TEST* v. ABC CORP *TEST* et al
as 2:2023cv99998
Plaintiff:
JOHN DOE *TEST*
Defendant:
ABC CORP *TEST* and XYZ TEST
3Rd Party Plaintiff:
ABC CORP TEST
3Rd Party Defendant:
ABC123 CORP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Seikel et al v. Alvarez et al
as 1:2023cv00001
Plaintiff:
Joseph Seikel and Terence Seikel
Petitioner:
United States of America
Defendant:
David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stevens v. AtriCure, Inc. et al
as 1:2022cv00284
Plaintiff:
Joel Stevens and John Doe
Interested Party:
United States of America
Defendant:
AtriCure, Inc., St. Helena Hospital and Adventist Health
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant:
UNITED STATES EX REL. JOHN DOE
Defendant / Appellee:
CREDIT SUISSE AG
Appellee:
UNITED STATES OF AMERICA
Ben Gross v. Aryeh Weinstein
as 21-3195
Plaintiff / Appellant:
JOHN DOE and BEZALEL GROSSBERGER
Defendant / Appellee:
ARYEH WEINSTEIN, OSNATE WEINSTEIN and ROBERT CORMACK
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
United States of America et al v. North Cascade Eye Associates PS et al
as 2:2017cv01778
Plaintiff:
United States of America and Susan Lukens
Defendant:
North Cascade Eye Associates PS, Eye Associates Surgery Center Inc, Nannette Crowell and others
Cause Of Action: 31 U.S.C. § 3730
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