Cases 1 - 10 of 11
Ewing et al v. United States of America, ex rel. Department of Agriculture Rural Development
as 2:2019cv00208
Plaintiff:
Leslie Rene Ewing and Dean Warren Ewing
Defendant:
United States of America, ex rel. Department of Agriculture Rural Development
Cause Of Action: 28 U.S.C. § 1442
The United States of America v. Carter's Contracting Services, Inc. et al
as 2:2019cv00251
Defendant:
Merchants Bonding Company Mutual, The United States of America ex rel. Rota Reese Enterprises, LLC and Carter's Contracting Services, Inc.
Plaintiff:
The United States Of America
Cause Of Action: 40 U.S.C. § 270
United States of America ex. rel Coopwood's Air Conditioning, Inc. v. Hartford Casualty Insurance Company
as 4:2019cv02805
Defendant:
Hartford Casualty Insurance Company
Plaintiff:
United States of America ex. rel Coopwood's Air Conditioning, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel Michael J. Fisher v. JPMorgan Chase Bank, N.A.
as 4:2016cv00395
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Plaintiff:
United States of America, ex rel Michael J. Fisher, Michael J. Fisher, United States of America and others
Cause Of Action: 31 U.S.C. § 3729
United States of America ex rel. Michael J. Fisher et al v. OCWEN Loan Servicing LLC
as 4:2015mc00013
Plaintiff:
United States of America ex rel. Michael J. Fisher and Michael J Fisher
Defendant:
Ocwen Loan Servicing LLC
Movant:
Boston Portfolio Advisors, Inc.
Cause Of Action: Motion to Quash
United States of America (ex rel Joshua Harman) v. Trinity Industries Inc et al
as 2:2014mc00001
Defendant:
Trinity Industries Inc and Trinity Highway Products, LLC
Plaintiff:
United States of America (ex rel Joshua Harman)
United States of America ex rel. Joshua Harman v. Trinity Industries, Inc. et al
as 2:2013mc00006
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:08-85q
United States of America (ex rel. Oral Family Court of Nuevo Leon, Mexico)
as 7:2012mc01271
Petitioner:
United States of America (ex rel. Oral Family Court of Nuevo Leon, Mexico)
Watson et al v. United States of America ex rel et al
as 2:2007cv00326
Plaintiff:
Samuel R. Watson and Ester R. Watson
Defendant:
United States of America ex rel and Amelia Lerma
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America ex rel, Bobby Garrison and Rudolfo Gaona, Jr. v Crown Roofing
as 4:2007cv01018
Plaintiff:
The United States of America ex rel , Bobby Garrison and Rudolfo Gaona, JR
Defendant:
Crown Roofing, Inc , USS Engineering, LLC, Jameel Hattab and others
Counter_claimant:
Bobby Garrison and Rudolfo Gaona, JR
Counter_defendant:
USS Engineering, LLC and Crown Roofing, Inc
Cause Of Action: 31 U.S.C. § 3729
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