Cases 1 - 10 of 16
USA v. HENNIE
as 1:2023cv00171
Plaintiff:
USA
Defendant:
JACOB HENNIE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
ARDITO v. SOLVAY SA et al
as 1:2021cv00142
Defendant:
SOLVAY SPECIALTY POLYMERS USA LLC and SOLVAY SA
Plaintiff:
MARK ARDITO
Cause Of Action: 31 U.S.C. § 3730
Taal v. St. Mary's Bank
as 1:2020cv00898
Defendant:
St Mary's Bank
Plaintiff:
Baboucar B. Taal and USA, ex rel
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. TEVA PHARMACEUTICALS USA, INC. et al
as 1:2020cv11548
Defendant:
TEVA PHARMACEUTICALS USA, INC. and Teva Neuroscience, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
USA v. Shapiro et al
as 1:2019cv00320
Defendant:
Port City Chiropractic, P.L.L.C. and Shawn Shapiro
Plaintiff:
USA
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
USA v. MAINE DERMATOLOGY LLC
as 1:2015cv00434
Plaintiff:
USA
Defendant:
MAINE DERMATOLOGY LLC
Cause Of Action: 31 U.S.C. § 3729
Martin v. Vista Print USA
as 15-1979
Plaintiff - Appellant:
YOHONIA MONIQUE MARTIN
Defendant - Appellee:
VISTA PRINT USA
Martin v. Vista Print USA
as 1:2015cv12339
Plaintiff:
Yohonia Monique Martin
Defendant:
Vista Print USA
Cause Of Action: 28 U.S.C. § 1332
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