Cases 1 - 10 of 43
FILING ERROR
as 5:2024cv00517
Plaintiff:
United States of America ex rel. Randall Molnar
Defendant:
Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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
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. 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
USA, et al v. Ramiro Lozano, et al
as 23-7139
Plaintiff:
United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon
Plaintiff / Appellant:
Terri R. Winnon
Defendant / Appellee:
Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC and others
BNSF Railway Company, et al v. Center for Asbestos Related Disease, Inc.
as 23-35507
Plaintiff / Appellee:
UNITED STATES OF AMERICA, EX REL. BNSF RAILWAY COMPANY, Relator and UNITED STATES OF AMERICA
Defendant / Appellant:
CENTER FOR ASBESTOS RELATED DISEASE, INC.
Iva Robbins v. Alexandria Redevelopment Housing Authority, et al
as 23-15907
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. IVA ROBBINS
Defendant / Appellee:
ALEXANDRIA REDEVELOPMENT HOUSING AUTHORITY, QUAKER LANE LP, PHOENIX HOUSING DEPARTMENT and others
Petitioner:
UNITED STATES OF AMERICA
Tlatoani Teotl Tenamaxtle Trust ETO v. Shiela Polk, et al
as 23-55477
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. TLATOANI-TEOTL TENAMAXTLE, TRUST ETO, Tenamxtle, Tlatoani-Teotl, beneficary
Defendant / Appellee:
SHIELA S. POLK, Yavapai County Attorney, STATE OF ARIZONA, Office of the Attorney General, DAVID RHODES, Sheriff and others
Edwin Gvalevech, et al v. Kroger Specialty Pharmacy, Inc., et al
as 23-55471
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. STATE OF CALIFOR EDWIN GVALEVECH
Plaintiff:
UNITED STATES OF AMERICA, ex. rel. and STATE OF CALIFORNIA, ex. rel.
Defendant / Appellee:
KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION and others
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