Cases 11 - 20 of 170
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. ยง 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
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
Gregor Lesnik, et al v. ISM Vuzem d.o.o., et al
as 23-16114
Plaintiff / Appellant:
UNITED STATES OF AMERICA EX REL. GREGOR LESNIK and UNITED STATES OF AMERICA EX REL. STJEPAN PAPES
Defendant / Appellee:
ISM VUZEM D.O.O., ISM VUZEM USA, INC., VUZEM USA, INC. 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.
3729, LLC v. Evernorth Health, Inc., et al
as 23-55645
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX. REL. 3729, LLC
Defendant / Appellee:
EXPRESS SCRIPTS HOLDING COMPANY, EXPRESS SCRIPTS, INC. and EVERNORTH HEALTH, 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
Iva Robbins v. Alexandria Redevelopment Housing Authority, et al
as 23-15670
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
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