Cases 41 - 50 of 58
United States of America ex re v. Strayer Education, Incorporate
as 10-1447
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. MAGDALIS LOPEZ
Party-in-Interest:
UNITED STATES OF AMERICA
Defendant - Appellee:
STRAYER EDUCATION, INCORPORATED and STRAYER UNIVERSITY, INCORPORATED
US v. Custer Battles, LLC
as 10-1055
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:
CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and others
Defendant - None:
MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-1033
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Joseph Morris
as 10-1034
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1030
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant - None:
SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
Granger et al v. NextCare, Inc
as 3:2009cv00535
Plaintiff:
Lorin Granger and United States of America, ex rel.
Defendant:
NextCare, Inc
Cause Of Action: 31 U.S.C. § 3729
United States ex rel. Dugan v. ADT Security Services Inc
as 09-2252
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. TERRI DUGAN
Defendant - Appellee:
ADT SECURITY SERVICES INCORPORATED
:
United States of America, ex rel. et al v. Toyo Ink Manufacturing Co., Ltd et al
as 3:2009cv00438
Plaintiff:
United States of America, ex rel. and John Dickson
Defendant:
Toyo Ink Manufacturing Co., Ltd, Toyo Ink International Corporation, Toyo Ink America, LLC and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel et al v. Halliburton Company et al
as 1:2008cv01162
Plaintiff:
United States of America ex rel, Benjamin Carter and Benjamin Carter
Defendant:
Halliburton Company, Halliburton Company, Halliburton Company and others
Cause Of Action: U.S. Government Plaintiff
United States ex rel. Peter C. v. Bald Head Island Limited
as 08-2012
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. Peter C. Curnin and UNITED STATES EX REL. PETER C. CURNIN
Defendant - Appellee:
BALD HEAD ISLAND LIMITED, a Texas limited partnership, MARK D. MITCHELL, general partner and MICHAEL K. MITCHELL, general partner
:
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
