Cases 1 - 9 of 9
ALEXANDER v. SIMON et al
as 3:2024cv00017
Plaintiff:
CAROLYN L ALEXANDER
Defendant:
MELANIE SIMON, RUSSELL CARLSON, KEITH ALDERSON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Salish Skajet Kwabacabs Tribal Republic et al v. Bank Of New York Mellon et al
as 3:2019cv01670
Defendant:
Roman Ozeruga, Michael H. Simon, Mark K. Passanante and others
Plaintiff:
Lucille Wills, Salish Skajet Kwabacabs Tribal Republic, William X. Nietzche and others
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P. et al
as 2:2018cv01453
Plaintiff:
Thomas E. Reynolds
Defendant:
AXA Private Capital I, LP, Behrman Brothers Management Corporation, Midcap Financial SBIC, LP and others
Cause Of Action: 31 U.S.C. § 3729
Rasin v. Plan International, Inc.
as 1:2018cv00462
Plaintiff:
Simon Rasin
Defendant:
Plan International, Inc. and Plan International USA, Inc.
Cause Of Action: 31 U.S.C. § 3729
Reynolds v. Behrman Capital IV L.P., et al
as 2:2018cv00514
Plaintiff:
Thomas E. Reynolds
Defendant:
Behrman Capital IV L.P. , AXA Primary Fund America IV LP , AXA Private Capital I, LP and others
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al v. North Central Florida Hospice, Inc.
as 3:2016cv00330
Plaintiff:
The United States of America and John Simons
Defendant:
North Central Florida Hospice, Inc.
Cause Of Action: 31 U.S.C. § 3729
Sager et al v. LVNV -Baltimore Social Security Administrations et al
as 2:2016cv01706
Plaintiff:
Victor J. Albanese and Margaret E. Sager, II
Defendant:
Elks Club, LV, NV and Wash DC FBI, LVNV -Baltimore Social Security Administrations and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Cho et al
as 2:2014cv00830
Plaintiff:
United States of America
Defendant:
Simon Cho and Cho Enterprise, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Blanco et al
as 2:2012cv00278
Plaintiff:
United States of America
Defendant:
Simon Blanco and Regina Blanco
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
