Cases 1 - 10 of 169
Billingsley v. United States of America
as 4:2024cv04062
Plaintiff:
Reggie Billingsley
Defendant:
UNITED STATES OF AMERICA ex rel. and United States Postal Service
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA, et al v. Tata Consultancy Services, LTD
as 24-7032
Plaintiff:
United States of America, ex rel. Anil Kini and Anil Kini
Defendant:
Tata Consultancy Services, LTD
Amparo et al v. Roldan et al
as 3:2024cv00092
Plaintiff:
Cristiano Amparo and Abel Millares-Rojas
Defendant:
LeRoy Roldan, Ryder Truck Rental LT and United States of America ex rel United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Amparo et al v. Roldan et al
as 2:2024cv00394
Plaintiff:
Cristiano Amparo and Abel Millares-Rojas
Defendant:
LeRoy Roldan, Ryder Truck Rental LT and United States of America ex rel United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Roxanne Kline v. Docs at the Door, P.C., et al
as 24-1154
Plaintiff / Appellant:
ROXANNE KLINE, individually
Plaintiff:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline
Defendant / Appellee:
DOCS AT THE DOOR, P.C. and AJIBOLA A. AYENI
Defendant:
GATEWAY HEALTH SYSTEMS, INC. and JOY H. TURNER-AYENI
USA, et al v. Ajibola Ayeni, et al
as 24-1109
Plaintiff / Appellee:
UNITED STATES OF AMERICA, ex rel. Roxanne Kline and ROXANNE KLINE, individually
Defendant / Appellant:
AJIBOLA A. AYENI and DOCS AT THE DOOR, P.C.
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
USA, et al v. Veterans Medical Transcription Services, Inc., et al
as 23-7171
Plaintiff:
United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant:
Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose and others
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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