Cases 1 - 10 of 16
Michael Yarberry, et al v. Supervalu Incorporated, et al
as 20-2241
Defendant / Appellee:
SUPERVALU INCORPORATED, SHOPPERS FOOD WAREHOUSE CORPORATION, FOODARAMA, LLC and others
Plaintiff / Appellant:
STATE OF CALIFORNIA, UNITED STATES OF AMERICA and STATE OF ILLINOIS
Appellant:
TRACY SCHUTTE, Relator and MICHAEL YARBERRY, Relator
Amicus Curiae:
TAXPAYERS AGAINST FRAUD EDUCATION FUND, WASHINGTON LEGAL FOUNDATION, NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INCORPORATED and others
Jesse Polansky, et al v. Executive Health Resources Inc, et al
as 19-3810
Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA, UNITED HEALTHCARE SERVICES INC, EXECUTIVE HEALTH RESOURCES INC and others
Plaintiff / Appellant:
JESSE POLANSKY, M.D., M.P.H.
Appellant:
TAXPAYERS AGAINST FRAUD EDUCATION FUND, ERWIN CHEMERINSKY, NATIONAL WHISTLEBLOWERS CENTER and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Dana Hickman, et al v. Spirit of Athens Alabama Inc
as 19-10945
Plaintiff / Appellant:
DANA HICKMAN and ROBBIN N. HINES
Defendant / Appellee:
SPIRIT OF ATHENS ALABAMA INC
Other:
TAXPAYERS AGAINST FRAUD EDUCATION FUND
US ex rel. Mary Welch v. MLF Children's Therapy, et al
as 16-16070
Plaintiff:
UNITED STATES OF AMERICA, ex rel. and STATE OF NEVADA, ex rel.
Plaintiff - Appellee:
MARY KAYE WELCH
Defendant - Appellant:
MY LEFT FOOT CHILDREN'S THERAPY, LLC, ANN MARIE GOTTLIEB and JONATHAN GOTTLIEB
Amicus Curiae:
UNITED STATES OF AMERICA and STATE OF NEVADA
Amicus Curiae - Pending:
TAXPAYERS AGAINST FRAUD EDUCATION FUND
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1369
Plaintiff / Appellant:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellee:
GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Amicus Curiae:
TAXPAYERS AGAINST FRAUD EDUCATION FUND, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA
United States of America ex rel. v. Allergan, Inc.
as 1:2010cv05645
Plaintiff:
The Commonwealth of Massachusetts , Montana , District of Columbia and others
Defendant:
Allergan, Inc.
Miscellaneou:
United States of America
Amicu:
Pharmaceutical Research and Manufacturers of America and Taxpayers Against Fraud Education Fund
Cause Of Action: 31 U.S.C. ยง 3729
ACLU v. Fernando Galindo
as 09-2086
Plaintiff - Appellant:
AMERICAN CIVIL LIBERTIES UNION, OMB WATCH and GOVERNMENT ACCOUNTABILITY PROJECT
Defendant - Appellee:
FERNANDO GALINDO, in his official capacity as Clerk of the Court in the United States District Court, Eastern District of Virginia and ERIC H. HOLDER, JR., in his official capacity as Attorney General of the United States
Amicus Supporting Appellee:
TAXPAYERS AGAINST FRAUD EDUCATION FUND
USA v. Bill Harbert International Con
as 08-5391
Plaintiff - Appellee:
United States of America and Richard F. Miller
Defendant - Appellee:
Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert International, Inc. and others
Defendant - Appellant:
Harbert Corporation
Movant-Amicus Curiae For Appellee:
Taxpayers Against Fraud Education Fund
USA v. Bill Harbert International Con
as 08-5392
Plaintiff - Appellee:
United States of America and Richard F. Miller
Defendant - Appellee:
Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert Corporation and others
Defendant - Appellant:
Harbert International, Inc.
Movant-Amicus Curiae For Appellee:
Taxpayers Against Fraud Education Fund
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