Cases 21 - 30 of 736
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
Gabler v. United States of America, ex rel. et al
as 6:2023cv00353
Plaintiff:
Paul Edward Gabler, II
Defendant:
United States of America, ex rel., State of Oklahoma, Woodward, City of and others
Respondent:
City of Woodward of Oklahoma and County of Woodward Oklahoma
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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.
Samuel May v. AMGN
as 23-16157
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL SAMUEL J. MAY
Defendant / Appellee:
AMGEN INC., a Delaware corporation
Appellee:
UNITED STATES OF AMERICA, ex rel
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.
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
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
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