Cases 1 - 10 of 16
United States of America, Ex rel. JurisGroup, Ltd. v. Kushner et al
as 1:2017mc00321
Plaintiff:
United States of America, Ex rel. JurisGroup, Ltd.
Defendant:
Jared C Kushner and Kushner Companies LLC
Cause Of Action: M 52 Application for Leave to File a Complaint
United States of America ex.rel. Akiva Tessler v. The City of New York
as 1:2014cv06455
Plaintiff:
United States of America ex rel , Felix Gonzalez and Akiva Tessler
Defendant:
The City Of New York ,
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Joshua Harman v. Trinity Industries, Inc. et al
as 1:2013mc00349
Plaintiff:
United States of America ex rel. Joshua Harman
Defendant:
Trinity Industries, Inc. and Trinity Highway Products, LLC
Movant:
Texas A&M University System
Cause Of Action: M 08-85 Motion to Quash
United States of America ex rel. Patricia Mooney v. Americare, Inc. et al
as 1:2006cv01806
Defendant:
Americare Certified Special Services, Inc., Americare Therapy Services, Americare, Inc. and others
Plaintiff:
Patricia Mooney and United States of America ex rel. Patricia Mooney
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The United States of America, ex rel., Ahmed Zaky v. Visiting Nurse Service of New York Choice Health Plans
as 1:2012cv05219
Plaintiff:
The United States of America, ex rel., Ahmed Zaky
Defendant:
Visiting Nurse Service of New York Choice Health Plans
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. John Panarello et al v. Kaplan Early Learning Company
as 1:2011cv00353
Plaintiff:
United States of America ex rel. John Panarello and Celtic Builders, Inc.
Defendant:
Kaplan Early Learning Company
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. John and Jane Doe v. The Taconic Hills Central School District et al.
as 1:2011cv02699
Plaintiff:
United States of America ex rel. John and Jane Doe
Defendant:
The New York State School Districts, New York City Department of Education , The Taconic Hills Central School District and others
Cause Of Action: 31 U.S.C. § 3729
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.
