Cases 21 - 30 of 62
United States of America Ex Rel et al v. Mortgage Investors Corporation
as 1:2012cv04020
Plaintiff:
United States of America Ex Rel , Victor E. Bibby and Brian J. Donnelly
Defendant:
Mortgage Investors Corporation
United States of America, ex rel. et al v. Windsor et al
as 1:2012cv03114
Defendant:
Olalekan Ajibowo, Robert E. Windsor, Jr., Georgia Pain Physicians, P.C. and others
Plaintiff:
United States of America, ex rel., Kris Frankenberg and The State of Georgia, ex rel.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex. Rel. Heyward Robbins v. Doncasters, Inc.
as 4:2012cv00225
Plaintiff:
United States of America Ex. Rel. Heyward Robbins
Defendant:
Doncasters, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America Ex Rel et al v. Jacobson Companies, Inc. et al
as 1:2012cv01600
Plaintiff:
United States of America Ex Rel, Liviu Potra and Thomas Hilton
Defendant:
Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel HD Supply Electrical, LTD v. Atlantic Marine Construction Company, Inc. et al
as 4:2012cv00018
Plaintiff:
United States of America, ex rel HD Supply Electrical, LTD
Defendant:
Atlantic Marine Construction Company, Inc. and The Hanover Insurance Company
Cause Of Action: 40 U.S.C. § 270
United States of America v. Wood
as 1:2012mi00004
Plaintiff:
United States of America ex rel
Defendant:
Donna C. Wood
Cause Of Action: 26 U.S.C. § 7402
United States of America v. $16,995.00 In United States Currency
as 4:2012cv00031
Plaintiff:
United States of America ex rel
Defendant:
$16,995.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,995.00 In United States Currency
as 1:2012cv00148
Plaintiff:
United States of America ex rel
Defendant:
$16,995.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
Howell v. United States of America
as 2:2012cv00014
Plaintiff:
Allen M. Howell
Defendant:
United States of America ex rel
Cause Of Action: 28 U.S.C. § 1331
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