Cases 1 - 4 of 4
Bell et al v. Unknown named IRS employee author of I.R.M. 25.25.10-1 et al
as 2:2023cv00113
Plaintiff:
Timothy James Bell, United States ex rel, United States of America ex rel and others
Defendant:
Unknown named IRS employee author of I.R.M. 1, Neil Schoonmaker, IRS employee number 1000143350 and others
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Susana et al V. Immigration & Customs Enforcement ("ICE")
as 1:2021cv01273
Plaintiff:
Jose D. Susana, Kwayee M. Tarty, Pharaoh Momolu V.S. Sirleaf and others
Defendant:
Immigration & Customs Enforcement (ICE), Seven Unknown DOE Agentsof DHS/CDF/Oasis/Global Tel Link, United States and others
Cause Of Action: 28 U.S.C. § 1331
United States Ex. Rel G. Wayne Herndon v Kids Central Inc.
as 2:2007cv00003
Defendant:
Kids Central Inc.
Plaintiff:
United States Ex. Rel. G. Wayne Herndon
Intervenor Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States, ex rel. CTI Consultants, Inc. v. Waterfront Marine Construction, Inc. et al
as 4:2009cv00079
Plaintiff:
United States, ex rel. CTI Consultants, Inc., United States, ex rel. CTI Consultants, Inc. and United States, ex rel. CTI Consultants, Inc.
Defendant:
Waterfront Marine Construction, Inc. and Travelers Casualty and Surety Company of America
Cause Of Action: 40 U.S.C. § 270 Miller Act
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