Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. 1.839 ACRES OFLAND, MORE OR LESS et al
as 7:2020cv00380
Defendant:
Magdalena Perez Craig, Viola Gloria Escalante Canales, Ruben Noe Trevino, Jr. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Cantu et al v. Training, Rehabilitation & Development Institute, Inc.
as 5:2017cv01169
Plaintiff:
Olga A. Cantu, Faviola Chavez and Carolina Cuello
Defendant:
Training, Rehabilitation & Development Institute, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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