Cases 1 - 10 of 25
United States of America v. Lewis
as 3:2023cv00379
Plaintiff:
United States of America
Defendant:
Aletha Lewis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
McKenzie v. State of Texas
as 23-10829
Plaintiff / Appellant:
Lewis Brooks McKenzie
Defendant / Appellee:
State of Texas, Holly Hayes and Kelli Marie McKenzie, (Rayburn)
United States of America v. Lewis
as 3:2023cv00268
Plaintiff:
United States of America
Defendant:
Louise Lewis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungston Heavy Powder, Inc., et al
as 23-8030
Plaintiff / Appellee:
GEORGE PAZOS
Defendant / Appellant:
TUNGSTON HEAVY POWDER, INC., DBA Tungsten Heavy Powder and Parts, Inc., TUNGSTEN PARTS WYOMING, INC., RUSSELL LEWIS and others
Defendant:
JOSEPH SEROV, AKA Joseph Sery
McKenzie v. State of Texas et al
as 4:2023cv00371
Plaintiff:
Lewis Brooks McKenzie
Defendant:
State of Texas, Holly Hayes and Kelli Marie McKenzie
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Keys Enterprise, LLC et al
as 3:2022cv00238
Plaintiff:
United States of America
Defendant:
Keys Enterprise, LLC, Lewis Keys and Tina Keys
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Lewis
as 1:2022cv02157
Plaintiff:
USA
Defendant:
Jerry Lewis
Cause Of Action: 31 U.S.C. § 3729 - False Claims Act -- Liability
MOSES v. NEIGHBORHOOD REINVESTMENT CORPORATION
as 1:2022cv01813
Plaintiff:
Mr. Marcus Lewis Moses
Defendant:
NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pazos v. Tungsten Heavy Powder Inc et al
as 2:2022cv00042
Defendant:
Joseph Serov, Tungsten Heavy Powder Inc doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming Inc and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Pazos v. Tungsten Heavy Powder, Inc. et al
as 3:2021cv01140
Defendant:
Joseph Serov, Tungsten Heavy Powder, Inc. doing business as Tungsten Heavy Powder and Parts, Inc., Tungsten Parts Wyoming, Inc. and others
Plaintiff:
George Pazos
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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