Cases 1 - 1 of 1
United States of America et al v. Win Win Real Estate, Inc. et al
as 2:2013cv02149
Defendant:
Faisal Chaudhry, Sarah Chaudhry, Moonlit Properties, LLC and others
Counter Defendant:
Lakeysha Holmes
Plaintiff:
Lakeysha Holmes and United States of America
Counter Claimant:
Moonlit Properties, LLC
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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