Cases 1 - 10 of 58
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
Tustin Group LLC v. Liberty Mutual Insurance Company et al
as 1:2022cv02177
Plaintiff:
United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC
Defendant:
Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
Baker Roofing Company v. Walbridge Aldinger LLC et al
as 3:2022cv00330
Plaintiff:
United States of America, ex rel. and Baker Roofing Company
Defendant:
Walbridge Aldinger LLC, Travelers Casualty Insurance Company of America, Zurich American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
United States of America ex rel. Taryn Hartnett v. Douglas Smith
as 21-2035
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED, J. D. JENKINS, ELIZABETH COYLE and others
Defendant / Appellant:
DOUGLAS SMITH
Defendant:
PHYSICIANS CHOICE LABORATORY SERVICES, PHILIP MCHUGH, MANOJ KUMAR and others
US ex rel. Haile Nicholson v. Medcom Carolinas, Inc.
as 21-1290
Defendant / Appellee:
JOHN DOES 1-50, JEFF TURPIN and MEDCOM CAROLINAS, INC.
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL. HAILE KIROS NICHOLSON
United States of America ex re v. Donald Williams
as 21-6368
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL
Defendant / Appellant:
DONALD MCDUFFIN WILLIAMS
US ex rel. Deborah Sheldon v. Allergan Sales, LLC
as 20-2330
Plaintiff / Appellant:
UNITED STATES EX REL. DEBORAH SHELDON, Executrix of the Estate of Troy Sheldon, United States of America, ex rel.
Defendant / Appellee:
ALLERGAN SALES, LLC
United States of America ex rel. Benjamin Poehling et al v. UnitedHealth Group, Inc.
as 2:2020cv00079
Plaintiff:
Benjamin Poehling, ex rel and United States of America ex rel. Benjamin Poehling
Defendant:
A. Reddix & Associates, Inc. and UnitedHealth Group, Inc.
US ex rel Complin v. NC Baptist Hospital
as 19-1243
Defendant / Appellee:
CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY, d/b/a Carolinas HealthCare System and NORTH CAROLINA BAPTIST HOSPITAL
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL COMPLIN
United States of America ex re v. Manor Care, Incorporated
as 17-2069
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff:
UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee:
MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant:
MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
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