Cases 1 - 3 of 3
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Davis Jr.
as 2:2013cv01252
Defendant:
Peter B Davis Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2007cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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